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Legal Entity Identifier (LEI) Search

Use Emerhub’s LEI Lookup to instantly verify any organization’s LEI status, registration details, and validity.

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🇸🇬 AVATION CAPITAL II PTE. LTD.

LEI Number ? Legal Entity Identifier – a unique 20-character code that identifies legal entities participating in financial transactions
549300S9QGBQA2SFVO89
Entity: ACTIVE Registration: LAPSED

Entity Information

Legal Name

AVATION CAPITAL II PTE. LTD.

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

201734142R

Entity Status

ACTIVE

Creation Date

N/A

Registration Information

Initial Registration Date

Jan 10, 2018

Last Update Date

Sep 20, 2019

Next Renewal Date

Jan 10, 2019

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

213800WAVVOPS85N2205

Addresses

Legal Address

🇸🇬 Singapore

65 KAMPONG BAHRU ROAD

SINGAPORE, SG-01 169370

Headquarters Address

🇸🇬 Singapore

65 KAMPONG BAHRU ROAD

SINGAPORE, SG-01 169370

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)

201734142R

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

Sep 20, 2019

Initial Registration

Jan 10, 2018

Registration Status

LAPSED

Next Renewal Date

Jan 10, 2019

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 AVATION CAPITAL II PTE. LTD. has an ACTIVE entity status?

An ACTIVE entity status means that AVATION CAPITAL II 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

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