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πŸ‡ΈπŸ‡¬ FCI Asia Pte Ltd

LEI Number ? Legal Entity Identifier – a unique 20-character code that identifies legal entities participating in financial transactions
5493009PGNHEEZKXK858
Entity: ACTIVE Registration: LAPSED

Entity Information

Legal Name

FCI Asia Pte Ltd

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

8888

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

199201714E

Entity Status

ACTIVE

Creation Date

N/A

Registration Information

Initial Registration Date

Jun 25, 2015

Last Update Date

Aug 5, 2023

Next Renewal Date

Jun 22, 2016

Registration Status

LAPSED

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

52990034RLKT0WSOAM90

Addresses

Legal Address

πŸ‡ΈπŸ‡¬ Singapore

159, Kampong Ampat

#04-01

Singapore 368328

Headquarters Address

πŸ‡ΈπŸ‡¬ Singapore

159, Kampong Ampat

#04-01

Singapore 368328

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)

199201714E

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

Aug 5, 2023

Initial Registration

Jun 25, 2015

Registration Status

LAPSED

Next Renewal Date

Jun 22, 2016

Other Names

Framatome Connectors Singapore Pte Ltd

PREVIOUS_LEGAL_NAME

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 FCI Asia Pte Ltd has an ACTIVE entity status?

An ACTIVE entity status means that FCI Asia Pte Ltd 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