C7 Traders Singapore PTE. LTD.

529900FU7LHVG53UX887Copied!

ACTIVE LAPSED 🇸🇬 Singapore

C7 Traders Singapore PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 529900FU7LHVG53UX887. The LEI was first issued on Feb 8, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 8, 2019.

ⓘ Entity Details

LEI Code 529900FU7LHVG53UX887 Legal Name C7 Traders Singapore PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201436570M

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 8, 2018 Last Updated Jul 15, 2021 Next Renewal Feb 8, 2019 (2564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
100 PECK SEAH STREET , 07 - 15 PS100
SINGAPORE
SG-01
079333
SG
Headquarters Address
100 PASIR PANJANG ROAD
SINGAPORE
SG-01
118518
SG

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Renewal Overdue
Feb 8, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00FU7LHVG53UX8
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for C7 Traders Singapore PTE. LTD.? +

The Legal Entity Identifier (LEI) for C7 Traders Singapore PTE. LTD. is 529900FU7LHVG53UX887. This 20-character code uniquely identifies C7 Traders Singapore PTE. LTD. in global financial transactions as per ISO 17442.

Is C7 Traders Singapore PTE. LTD.'s LEI active? +

Yes, C7 Traders Singapore PTE. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Feb 8, 2019.

Where is C7 Traders Singapore PTE. LTD. registered? +

C7 Traders Singapore PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201436570M.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for C7 Traders Singapore PTE. LTD., registered in Singapore. The LEI code 529900FU7LHVG53UX887 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.