Scb & Associates Pte. Ltd.

LEI 5493007568GTOUQJJW64

STARSUPPLY (SG) PTE. LTD.

Legal Address [en]


1 KAKI BUKIT ROAD 1, #02-44, ENTERPRISE ONE
SINGAPORE SG 415934

Headquarters Address [en]


Soho 1
#11-13
6 Eu Tong Sen Street
The Central
Singapore SG 059817

External Public Records
LEI Registration Details
L E I
5493007568GTOUQJJW64
Legal Name
SCB & ASSOCIATES PTE. LTD.
Other Name 1
STARSUPPLY (SG) PTE. LTD.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
201228711D
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-07-28 21:52:00
Last Update Date
2022-02-04 21:33:00
Status
ISSUED
Next Renewal Date
2022-11-22 08:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
201228711D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Scb & Associates Pte. Ltd. is directly consolidated by Scb & Associates Limited

Relationship Start Node Node I D
5493007568GTOUQJJW64 [SCB & ASSOCIATES PTE. LTD.]
Relationship End Node Node I D
21380066NQ4N1WXR8I53 [SCB & ASSOCIATES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:52:00
Registration Last Update Date
2021-03-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Scb & Associates Pte. Ltd. is ultimately consolidated by Scb Brokers Sa

Relationship Start Node Node I D
5493007568GTOUQJJW64 [SCB & ASSOCIATES PTE. LTD.]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:52:00
Registration Last Update Date
2021-03-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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