KOP FAMILY INVESTMENTS PTE.LTD

894500OUFKEJ9MBOGF78Copied!

ACTIVE LAPSED 🇸🇬 Singapore

KOP FAMILY INVESTMENTS PTE.LTD is an active legal entity registered in Singapore (SG). LEI code: 894500OUFKEJ9MBOGF78. The LEI was first issued on Nov 22, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 29, 2020.

ⓘ Entity Details

LEI Code 894500OUFKEJ9MBOGF78 Legal Name KOP FAMILY INVESTMENTS PTE.LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Other / Not Classified Registration # 201728597Z

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2018 Last Updated Nov 29, 2020 Next Renewal Nov 29, 2020 (1905 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000524

⚑ Addresses

Legal / Registered Address
TRASS STREET 171
SINGAPORE
SG-04
079025
SG
Headquarters Address
TRASS STREET 171
SINGAPORE
079025
SG

📅 Registration Timeline

First Issued
Nov 22, 2018 — LEI initially registered
Renewal Overdue
Nov 29, 2020 — Renewal deadline has passed
Last Updated
Nov 29, 2020 — 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

8945
00OUFKEJ9MBOGF
78
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 KOP FAMILY INVESTMENTS PTE.LTD? +

The Legal Entity Identifier (LEI) for KOP FAMILY INVESTMENTS PTE.LTD is 894500OUFKEJ9MBOGF78. This 20-character code uniquely identifies KOP FAMILY INVESTMENTS PTE.LTD in global financial transactions as per ISO 17442.

Is KOP FAMILY INVESTMENTS PTE.LTD's LEI active? +

Yes, KOP FAMILY INVESTMENTS PTE.LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2020 and is due for renewal on Nov 29, 2020.

Where is KOP FAMILY INVESTMENTS PTE.LTD registered? +

KOP FAMILY INVESTMENTS PTE.LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201728597Z.

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 KOP FAMILY INVESTMENTS PTE.LTD, registered in Singapore. The LEI code 894500OUFKEJ9MBOGF78 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.