CASHEW INVESTMENTS PTE. LTD.

5493002CCBMYIROD7K63Copied!

ACTIVE ISSUED 🇸🇬 Singapore

CASHEW INVESTMENTS PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 5493002CCBMYIROD7K63. The LEI was first issued on Apr 23, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Apr 4, 2027.

ⓘ Entity Details

LEI Code 5493002CCBMYIROD7K63 Legal Name CASHEW INVESTMENTS PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200922331M

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 23, 2019 Last Updated Feb 12, 2026 Next Renewal Apr 4, 2027 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
60B ORCHARD ROAD, #06-18, THE ATRIUM @ ORCHARD
SINGAPORE
238891
SG
Headquarters Address
60B ORCHARD ROAD, #06-18, THE ATRIUM @ ORCHARD
SINGAPORE
238891
SG

📅 Registration Timeline

First Issued
Apr 23, 2019 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Apr 4, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
002CCBMYIROD7K
63
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

FULLERTON MANAGEMENT PTE LTD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

🌎 Other Entities in SG

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED
ACTIVE R4JP3Q69EBZT5QTDBY11
MOL CHEMICAL TANKERS PTE.LTD.
ACTIVE 353800EKOP3ZMYD6OO94
JSW INTERNATIONAL TRADECORP PTE. LTD.
ACTIVE 5493005DUX14PDGXBT10
8VI GLOBAL PTE. LTD.
ACTIVE 549300JUTACQJ2FN9D44
RAINAP SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900HLZSWVSQ1YQZ75
Zobre Shipping (Singapore) PTE. Ltd.
ACTIVE 254900JWF53DNAB2LH81
View all entities in Singapore →

? Frequently Asked Questions

What is the LEI number for CASHEW INVESTMENTS PTE. LTD.? +

The Legal Entity Identifier (LEI) for CASHEW INVESTMENTS PTE. LTD. is 5493002CCBMYIROD7K63. This 20-character code uniquely identifies CASHEW INVESTMENTS PTE. LTD. in global financial transactions as per ISO 17442.

Is CASHEW INVESTMENTS PTE. LTD.'s LEI active? +

Yes, CASHEW INVESTMENTS PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Apr 4, 2027.

Where is CASHEW INVESTMENTS PTE. LTD. registered? +

CASHEW INVESTMENTS PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200922331M.

Who owns CASHEW INVESTMENTS PTE. LTD.? +

According to GLEIF Level 2 relationship data, CASHEW INVESTMENTS PTE. LTD.'s parent entity is FULLERTON MANAGEMENT PTE LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CASHEW INVESTMENTS PTE. LTD., registered in Singapore. The LEI code 5493002CCBMYIROD7K63 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.