Wilmar Trading (China) PTE Ltd

L8IAD5OD1L40LPC9MF68Copied!

ACTIVE LAPSED 🇸🇬 Singapore

Wilmar Trading (China) PTE Ltd is an active legal entity registered in Singapore (SG). LEI code: L8IAD5OD1L40LPC9MF68. The LEI was first issued on Nov 21, 2012 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 21, 2013.

ⓘ Entity Details

LEI Code L8IAD5OD1L40LPC9MF68 Legal Name Wilmar Trading (China) PTE Ltd Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 21, 2012 Last Updated Aug 5, 2023 Next Renewal Nov 21, 2013 (4470 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
56 Neil Road
Singapore
088830
SG
Headquarters Address
56 Neil Road
Singapore
088830
SG

A Other Names & Aliases

1 alternative name registered for this entity

Kuok Oils & Grains PTE Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 21, 2012 — LEI initially registered
Renewal Overdue
Nov 21, 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

L8IA
D5OD1L40LPC9MF
68
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 Wilmar Trading (China) PTE Ltd? +

The Legal Entity Identifier (LEI) for Wilmar Trading (China) PTE Ltd is L8IAD5OD1L40LPC9MF68. This 20-character code uniquely identifies Wilmar Trading (China) PTE Ltd in global financial transactions as per ISO 17442.

Is Wilmar Trading (China) PTE Ltd's LEI active? +

Yes, Wilmar Trading (China) PTE Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2023 and is due for renewal on Nov 21, 2013.

Where is Wilmar Trading (China) PTE Ltd registered? +

Wilmar Trading (China) 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 Wilmar Trading (China) PTE Ltd, registered in Singapore. The LEI code L8IAD5OD1L40LPC9MF68 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.