DA CAPITAL ASIA PTE. LTD.

549300UT4HHCVUI73S13Copied!

INACTIVE RETIRED 🇸🇬 Singapore

DA CAPITAL ASIA PTE. LTD. is a inactive legal entity registered in Singapore (SG). LEI code: 549300UT4HHCVUI73S13. The LEI was first issued on Feb 2, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 22, 2021.

Entity Details

LEI Code 549300UT4HHCVUI73S13 Legal Name DA CAPITAL ASIA PTE. LTD. Status INACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200609228H

Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 2, 2018 Last Updated Sep 19, 2024 Next Renewal Oct 22, 2021 (1578 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

Addresses

Legal / Registered Address
1 RAFFLES PLACE, #10-62, ONE RAFFLES PLACE
SINGAPORE
048616
SG
Headquarters Address
1 Fullerton Road
#02-01 One Fullerton
Singapore
049213
SG

📅 Registration Timeline

First Issued
Feb 2, 2018 — LEI initially registered
Renewal Overdue
Oct 22, 2021 — Renewal deadline has passed
Last Updated
Sep 19, 2024 — 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
00UT4HHCVUI73S
13
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.

? Frequently Asked Questions

What is the LEI number for DA CAPITAL ASIA PTE. LTD.? +

The Legal Entity Identifier (LEI) for DA CAPITAL ASIA PTE. LTD. is 549300UT4HHCVUI73S13. This 20-character code uniquely identifies DA CAPITAL ASIA PTE. LTD. in global financial transactions as per ISO 17442.

Is DA CAPITAL ASIA PTE. LTD.'s LEI active? +

No, DA CAPITAL ASIA PTE. LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DA CAPITAL ASIA PTE. LTD. registered? +

DA CAPITAL ASIA PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200609228H.

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 DA CAPITAL ASIA PTE. LTD., registered in Singapore. The LEI code 549300UT4HHCVUI73S13 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.