RAFFLES FINANCIAL PRIVATE LIMITED

984500CD1B493EEFE089

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Exempt Private Company (Y8W9)
Jurisdiction: Singapore
Entity created: July 5, 2018

Address

Country: Singapore
Legal address: SHENTON WAY 3, SHENTON HOUSE068805 SingaporeSingapore

Identifier

LEI: 984500CD1B493EEFE089
Registered: July 6, 2021 at 12:05 PM UTC
Last updated: March 26, 2026 at 06:26 PM UTC
Next renewal: July 6, 2022 at 12:05 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Business Registry (RA000523)
Identifier: 201822935E
Verified against: Business Registry (RA000523)
Verified as: 201822935E
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

RAFFLES FINANCIAL GROUP LIMITED
Direct parent · Ultimate parentCayman Islands529900XQEJ5KBTNB4R85

Machine access

REST: https://lei.online/v1/entities/984500CD1B493EEFE089This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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