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Public LEI record · Global LEI Index

Singapore

Trade Maps 1 Singapore Pte. Ltd.

Hansapoint@CBP, 10 Changi Business Park,#05-01,Central 2, Singapore, 486030, SG

Legal Entity Identifier 5493000KEM7J6O5D9H97
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
25 Jul 2018
LEI Issuer
GS1
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Trade Maps 1 Singapore Pte. Ltd. is 5493000KEM7J6O5D9H97. It has lapsed and has not been renewed.

Trade Maps 1 Singapore Pte. Ltd. is a PRIVATE LIMITED formed in Singapore. The LEI was registered on 6 Sep 2017. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CITIGROUP INC. as its ultimate parent. GS1 maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Trade Maps 1 Singapore Pte. Ltd.
Legal form
PRIVATE LIMITED 8888
Jurisdiction
Singapore SG
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
Hansapoint@CBP, 10 Changi Business Park,#05-01,Central 2, Singapore, 486030, SG
Connected identifiers
QCCQSG8SEWTBE S&P Capital IQ536773204 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    Trade Maps 1 Singapore Pte. Ltd.

    SG · 5493000KEM7J6O5D9H97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Trade Maps 1 Singapore Pte. Ltd. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

GS1

Published in

The GLEIF Global LEI Index. This record last updated 5 Aug 2023

Trade Maps 1 Singapore Pte. Ltd.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Aug 2023.