Providentia Wealth Management Ltd as Trustee of The Osaki Trust

549300W15PIZPXRCMG42Copied!

ACTIVE LAPSED FUND 🇸🇬 Singapore

Providentia Wealth Management Ltd as Trustee of The Osaki Trust is an active legal entity registered in Singapore (SG). LEI code: 549300W15PIZPXRCMG42. The LEI was first issued on Sep 25, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Sep 2, 2021.

ⓘ Entity Details

LEI Code 549300W15PIZPXRCMG42 Legal Name Providentia Wealth Management Ltd as Trustee of The Osaki Trust Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 25, 2020 Last Updated Aug 3, 2023 Next Renewal Sep 2, 2021 (1627 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
83 Clemenceau Avenue #13-03 UE Square
Singapore
239920
SG
Headquarters Address
83 Clemenceau Avenue #13-03 UE Square
Singapore
239920
SG

A Other Names & Aliases

1 alternative name registered for this entity

CBP Quilvest Trust Ltd as Trustee of The Osaki Trust PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 25, 2020 — LEI initially registered
Renewal Overdue
Sep 2, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00W15PIZPXRCMG
42
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 Providentia Wealth Management Ltd as Trustee of The Osaki Trust? +

The Legal Entity Identifier (LEI) for Providentia Wealth Management Ltd as Trustee of The Osaki Trust is 549300W15PIZPXRCMG42. This 20-character code uniquely identifies Providentia Wealth Management Ltd as Trustee of The Osaki Trust in global financial transactions as per ISO 17442.

Is Providentia Wealth Management Ltd as Trustee of The Osaki Trust's LEI active? +

Yes, Providentia Wealth Management Ltd as Trustee of The Osaki Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Sep 2, 2021.

Where is Providentia Wealth Management Ltd as Trustee of The Osaki Trust registered? +

Providentia Wealth Management Ltd as Trustee of The Osaki Trust is registered in Singapore (jurisdiction: SG).

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 Providentia Wealth Management Ltd as Trustee of The Osaki Trust, registered in Singapore. The LEI code 549300W15PIZPXRCMG42 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.