Travelex Singapore Pte. Ltd.

549300Y8WRC4MWHTBX77Copied!

NULL DUPLICATE 🇸🇬 Singapore

Travelex Singapore Pte. Ltd. is a null legal entity registered in Singapore (SG). LEI code: 549300Y8WRC4MWHTBX77. The LEI was first issued on Dec 4, 2012 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 4, 2013.

ⓘ Entity Details

LEI Code 549300Y8WRC4MWHTBX77 Legal Name Travelex Singapore Pte. Ltd. Status NULL Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 4, 2012 Last Updated Aug 5, 2023 Next Renewal Dec 4, 2013 (4457 days overdue) Corroboration — Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
77 Robinson Road
#35-01 Robinson 77
Singapore
068896
SG
Headquarters Address
77 Robinson Road
#35-01 Robinson 77
Singapore
068896
SG

A Other Names & Aliases

2 alternative names registered for this entity

Thomas Cook Boustead Pte Ltd PREVIOUS_LEGAL_NAME · en
Thomas Cook Travel Services (S) Pte. Ltd. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 4, 2012 — LEI initially registered
Renewal Overdue
Dec 4, 2013 — Renewal deadline has passed
Last Updated
Aug 5, 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
00Y8WRC4MWHTBX
77
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 Travelex Singapore Pte. Ltd.? +

The Legal Entity Identifier (LEI) for Travelex Singapore Pte. Ltd. is 549300Y8WRC4MWHTBX77. This 20-character code uniquely identifies Travelex Singapore Pte. Ltd. in global financial transactions as per ISO 17442.

Is Travelex Singapore Pte. Ltd.'s LEI active? +

No, Travelex Singapore Pte. Ltd.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Travelex Singapore Pte. Ltd. registered? +

Travelex Singapore Pte. Ltd. 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 Travelex Singapore Pte. Ltd., registered in Singapore. The LEI code 549300Y8WRC4MWHTBX77 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.