SINGH TRADING CO,INC.

5493004SNTHNDIPQLO78Copied!

ACTIVE LAPSED 🇺🇸 United States

SINGH TRADING CO,INC. is an active legal entity registered in United States (US-MD). LEI code: 5493004SNTHNDIPQLO78. The LEI was first issued on Jul 14, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2020.

ⓘ Entity Details

LEI Code 5493004SNTHNDIPQLO78 Legal Name SINGH TRADING CO,INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-MD) Category General Entities Legal Form Not Applicable Registration # D13353859

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2016 Last Updated Aug 4, 2023 Next Renewal Jul 31, 2020 (2025 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000614

⚑ Addresses

Legal / Registered Address
C/O JAGJIT KAUR ANEJO
16839 HARBOUR TOWN DR.
SILVER SPRING
US-MD
20905
US
Headquarters Address
8700 Cherry Lane
Laurel
US-MD
20707
US

A Other Names & Aliases

1 alternative name registered for this entity

Singh Trading Co., Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 14, 2016 — LEI initially registered
Renewal Overdue
Jul 31, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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
004SNTHNDIPQLO
78
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 SINGH TRADING CO,INC.? +

The Legal Entity Identifier (LEI) for SINGH TRADING CO,INC. is 5493004SNTHNDIPQLO78. This 20-character code uniquely identifies SINGH TRADING CO,INC. in global financial transactions as per ISO 17442.

Is SINGH TRADING CO,INC.'s LEI active? +

Yes, SINGH TRADING CO,INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 31, 2020.

Where is SINGH TRADING CO,INC. registered? +

SINGH TRADING CO,INC. is registered in United States (jurisdiction: US-MD). The entity is registered under business register number D13353859.

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 SINGH TRADING CO,INC., registered in United States. The LEI code 5493004SNTHNDIPQLO78 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.