ABC Arbitrage Asset Management Asia Pte. Ltd.

6354009CKAEF7GU3OC74Copied!

ACTIVE ISSUED 🇸🇬 Singapore

ABC Arbitrage Asset Management Asia Pte. Ltd. is an active legal entity registered in Singapore (SG). LEI code: 6354009CKAEF7GU3OC74. The LEI was first issued on Dec 14, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 14, 2026.

Entity Details

LEI Code 6354009CKAEF7GU3OC74 Legal Name ABC Arbitrage Asset Management Asia Pte. Ltd. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Not Applicable Registration # 201412928M

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 14, 2017 Last Updated Dec 2, 2025 Next Renewal Dec 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Business Registry

Addresses

Legal / Registered Address
6 BATTERY ROAD
#42-00
Singapore
SG-01
049909
SG
Headquarters Address
6 BATTERY ROAD
#42-00
Singapore
SG-01
049909
SG

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Last Updated
Dec 2, 2025 — Record data last refreshed
Next Renewal
Dec 14, 2026 — Upcoming renewal deadline

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

6354
009CKAEF7GU3OC
74
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ABC ARBITRAGE Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ABC ARBITRAGE Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ABC Arbitrage Asset Management Asia Pte. Ltd.? +

The Legal Entity Identifier (LEI) for ABC Arbitrage Asset Management Asia Pte. Ltd. is 6354009CKAEF7GU3OC74. This 20-character code uniquely identifies ABC Arbitrage Asset Management Asia Pte. Ltd. in global financial transactions as per ISO 17442.

Is ABC Arbitrage Asset Management Asia Pte. Ltd.'s LEI active? +

Yes, ABC Arbitrage Asset Management Asia Pte. Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 14, 2026.

Where is ABC Arbitrage Asset Management Asia Pte. Ltd. registered? +

ABC Arbitrage Asset Management Asia Pte. Ltd. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201412928M.

Who owns ABC Arbitrage Asset Management Asia Pte. Ltd.? +

According to GLEIF Level 2 relationship data, ABC Arbitrage Asset Management Asia Pte. Ltd.'s parent entity is ABC ARBITRAGE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ABC Arbitrage Asset Management Asia Pte. Ltd., registered in Singapore. The LEI code 6354009CKAEF7GU3OC74 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.