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Legal Entity Identifier (LEI) Search

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🇸🇬 ATLANTA INVESTMENT PTE. LIMITED

LEI Number ? Legal Entity Identifier – a unique 20-character code that identifies legal entities participating in financial transactions
529900JAFFOBN6SLHB13
Entity: ACTIVE Registration: ISSUED

Entity Information

Legal Name

ATLANTA INVESTMENT PTE. LIMITED

Legal Form ? The legal structure or form of the entity (e.g., corporation, partnership, foundation)

Company (Local) (LWXI)

Entity Category ? Classification of the entity type (e.g., GENERAL, FUND, FINANCIAL_INSTITUTION)

General Entity (GENERAL)

Jurisdiction ? The legal jurisdiction where the entity is incorporated or registered

SG

Registration Number

202313519K

Entity Status

ACTIVE

Creation Date

Apr 9, 2023

Registration Information

Initial Registration Date

May 30, 2023

Last Update Date

Apr 16, 2025

Next Renewal Date

May 30, 2026

Registration Status

ISSUED

Corroboration Level ? Level of data verification (e.g., FULLY_CORROBORATED means all data has been verified by official sources)

FULLY_CORROBORATED

Managing LOU ? Local Operating Unit – the organization responsible for maintaining and updating this LEI record

39120001KULK7200U106

Addresses

Legal Address

🇸🇬 Singapore

9 TEMASEK BOULEVARD – #12-01/02 – SUNTEC TOWER TWO

Singapore, SG-01 038989

Headquarters Address

🇸🇬 Singapore

9 TEMASEK BOULEVARD – #12-01/02 – SUNTEC TOWER TWO

Singapore, SG-01 038989

Validation Sources

Validation sources indicate how the LEI data was verified. This ensures the accuracy and reliability of the information provided.

Validation Sources ? Official sources used to verify the entity’s information (e.g., business registers, government databases)

N/A

Corroboration Level ? Level of data verification (e.g., FULLY_CORROBORATED means all data has been verified by official sources)

FULLY_CORROBORATED

Validated At ? The organization or authority that performed the validation of the entity’s information

RA000523,

Validated As ? The entity’s registration number in the official business register (e.g., company registration number)

202313519K

Change History

This section shows the history of changes made to the LEI record, including updates to entity information and registration status.

Last Update Date

Apr 16, 2025

Initial Registration

May 30, 2023

Registration Status

ISSUED

Next Renewal Date

May 30, 2026

Frequently Asked Questions

What is a Legal Entity Identifier (LEI)?

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legal entities participating in financial transactions. It was introduced after the 2008 financial crisis to improve transparency in global financial markets.

What does it mean that ATLANTA INVESTMENT PTE. LIMITED has an ACTIVE entity status?

An ACTIVE entity status means that ATLANTA INVESTMENT PTE. LIMITED is currently operating and conducting business activities. The entity is legally recognized and authorized to engage in financial transactions.

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A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legal entities participating in financial transactions worldwide. Established by the G20 in response to the 2008 financial crisis, LEIs provide transparency and reduce systemic risk in global financial markets.

  • Unique global identification for legal entities
  • Mandatory for derivatives trading and securities lending
  • Managed by GLEIF (Global Legal Entity Identifier Foundation)
  • Updated annually with real-time status monitoring
LEI Structure Breakdown

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