THREE A CAPITAL PTE. LTD.

894500SWUH33LSN14L51Copied!

ACTIVE ISSUED 🇸🇬 Singapore

THREE A CAPITAL PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 894500SWUH33LSN14L51. The LEI was first issued on May 27, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 894500SWUH33LSN14L51 Legal Name THREE A CAPITAL PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201536953C

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 27, 2024 Last Updated May 20, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
176, JOO CHIAT ROAD, #02-02
Singapore
427447
SG
Headquarters Address
176, JOO CHIAT ROAD, #02-02
Singapore
427447
SG

📅 Registration Timeline

First Issued
May 27, 2024 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
May 27, 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

8945
00SWUH33LSN14L
51
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 THREE A CAPITAL PTE. LTD.? +

The Legal Entity Identifier (LEI) for THREE A CAPITAL PTE. LTD. is 894500SWUH33LSN14L51. This 20-character code uniquely identifies THREE A CAPITAL PTE. LTD. in global financial transactions as per ISO 17442.

Is THREE A CAPITAL PTE. LTD.'s LEI active? +

Yes, THREE A CAPITAL PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 27, 2026.

Where is THREE A CAPITAL PTE. LTD. registered? +

THREE A CAPITAL PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201536953C.

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 THREE A CAPITAL PTE. LTD., registered in Singapore. The LEI code 894500SWUH33LSN14L51 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.