Uob Kay Hian Private Limited

LEI 213800I6BGT38Q6V2G26

Legal Address [en]


8 ANTHONY ROAD, #01-01
SINGAPORE SG-01 SG 229957

Headquarters Address [en]


8 ANTHONY ROAD, #01-01
SINGAPORE SG-01 SG 229957

External Public Records
LEI Registration Details
L E I
213800I6BGT38Q6V2G26
Legal Name
UOB KAY HIAN PRIVATE LIMITED
Authority Authority I D
RA000523
Authority Authority I D
197000447W
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-04-25 20:00:00
Last Update Date
2022-02-28 14:14:43
Status
ISSUED
Next Renewal Date
2022-04-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
197000447W

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Uob Kay Hian Credit Pte. Ltd. is directly consolidated by Uob Kay Hian Private Limited

Relationship Start Node Node I D
213800DBW32R972XUP50 [UOB KAY HIAN CREDIT PTE. LTD.]
Relationship End Node Node I D
213800I6BGT38Q6V2G26 [UOB KAY HIAN PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-21 20:00:00
Registration Last Update Date
2021-05-14 04:06:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Uob Kay Hian Credit Pte. Ltd. is ultimately consolidated by Uob Kay Hian Private Limited

Relationship Start Node Node I D
213800DBW32R972XUP50 [UOB KAY HIAN CREDIT PTE. LTD.]
Relationship End Node Node I D
213800I6BGT38Q6V2G26 [UOB KAY HIAN PRIVATE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-21 20:00:00
Registration Last Update Date
2021-05-12 09:42:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KHPLSGSGXXX

© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |