Harmonia Private Trust Company Pte. Ltd.

9676009I3M4UTFZWDT83Copied!

INACTIVE RETIRED 🇸🇬 Singapore

Harmonia Private Trust Company Pte. Ltd. is a inactive legal entity registered in Singapore (SG). LEI code: 9676009I3M4UTFZWDT83. The LEI was first issued on Nov 29, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jan 5, 2025.

ⓘ Entity Details

LEI Code 9676009I3M4UTFZWDT83 Legal Name Harmonia Private Trust Company Pte. Ltd. Status INACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201731277N

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 29, 2017 Last Updated May 22, 2025 Next Renewal Jan 5, 2025 (406 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
160 Robinson Road, No. 20-09 SBF Center
Singapore
SG-01
068914
SG
Headquarters Address
160 Robinson Road, No. 20-09 SBF Center
Singapore
SG-01
068914
SG

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Jan 5, 2025 — Renewal deadline has passed
Last Updated
May 22, 2025 — 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

9676
009I3M4UTFZWDT
83
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 Harmonia Private Trust Company Pte. Ltd.? +

The Legal Entity Identifier (LEI) for Harmonia Private Trust Company Pte. Ltd. is 9676009I3M4UTFZWDT83. This 20-character code uniquely identifies Harmonia Private Trust Company Pte. Ltd. in global financial transactions as per ISO 17442.

Is Harmonia Private Trust Company Pte. Ltd.'s LEI active? +

No, Harmonia Private Trust Company Pte. Ltd.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Harmonia Private Trust Company Pte. Ltd. registered? +

Harmonia Private Trust Company Pte. Ltd. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201731277N.

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 Harmonia Private Trust Company Pte. Ltd., registered in Singapore. The LEI code 9676009I3M4UTFZWDT83 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.