GAN HUP LEE (1999) PTE LTD

549300OLJN8TO3CGUX16Copied!

ACTIVE LAPSED 🇸🇬 Singapore

GAN HUP LEE (1999) PTE LTD is an active legal entity registered in Singapore (SG). LEI code: 549300OLJN8TO3CGUX16. The LEI was first issued on Nov 1, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 2, 2022.

ⓘ Entity Details

LEI Code 549300OLJN8TO3CGUX16 Legal Name GAN HUP LEE (1999) PTE LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 199901667M

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 1, 2018 Last Updated Aug 3, 2023 Next Renewal Aug 2, 2022 (1294 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
48 PANDAN ROAD, #03-04, POH TIONG CHOON LOGISTICS HUB
SINGAPORE
609289
SG
Headquarters Address
GHL Building
16 Chin Bee Avenue
Singapore
619939
SG

📅 Registration Timeline

First Issued
Nov 1, 2018 — LEI initially registered
Renewal Overdue
Aug 2, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00OLJN8TO3CGUX
16
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 GAN HUP LEE (1999) PTE LTD? +

The Legal Entity Identifier (LEI) for GAN HUP LEE (1999) PTE LTD is 549300OLJN8TO3CGUX16. This 20-character code uniquely identifies GAN HUP LEE (1999) PTE LTD in global financial transactions as per ISO 17442.

Is GAN HUP LEE (1999) PTE LTD's LEI active? +

Yes, GAN HUP LEE (1999) PTE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Aug 2, 2022.

Where is GAN HUP LEE (1999) PTE LTD registered? +

GAN HUP LEE (1999) PTE LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 199901667M.

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 GAN HUP LEE (1999) PTE LTD, registered in Singapore. The LEI code 549300OLJN8TO3CGUX16 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.