NBL MONEY TRANSFER PTE. LTD.

984500F78DF3FC42D425

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Company Limited by Shares (IWZF)
Jurisdiction: Singapore
Entity created: November 1, 1996

Address

Country: Singapore
Legal address: 10A ROBERTS LANE218289 SINGAPORESingapore (SG-01)

Identifier

LEI: 984500F78DF3FC42D425
Registered: January 20, 2020 at 10:08 AM UTC
Last updated: March 26, 2026 at 07:09 PM UTC
Next renewal: January 23, 2027 at 01:42 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Business Registry (RA000523)
Identifier: 199607868Z
Verified against: Business Registry (RA000523)
Verified as: 199607868Z
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

NATIONAL BANK LIMITED
Direct parent · Ultimate parentBangladesh25490026JIOC977I1D10

Machine access

REST: https://lei.online/v1/entities/984500F78DF3FC42D425This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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