The National Commercial Bank Singapore Branch

LEI 9845003CE8143C4AO327

Legal Address [en]


BATTERY ROAD 6
Singapore SG 049909

Headquarters Address [en]


al Mahmal Road
B .O.BOX 3555
Jeddah - Al Bald district
Jeddah SA SA-02

External Public Records
LEI
9845003CE8143C4AO327
THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH
LEI Registration Details
L E I
9845003CE8143C4AO327
Legal Name
THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH
Authority Authority I D
RA000523
Authority Authority I D
T19FC0062D
Legal Jurisdiction
SA
Category
BRANCH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Company (Foreign Branch)
Status
ACTIVE
Initial Date
2020-04-14 10:12:04
Last Update Date
2020-09-13 18:24:24
Status
ISSUED
Next Renewal Date
2021-04-14 10:12:04
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
T19FC0062D
Clean Name
national commercial bank singapore branch

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

The National Commercial Bank Singapore Branch is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 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

The National Commercial Bank Singapore Branch is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 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

The National Commercial Bank Singapore Branch is international branch of National Commercial Bank

Relationship Start Node Node I D
9845003CE8143C4AO327 [THE NATIONAL COMMERCIAL BANK SINGAPORE BRANCH]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 10:12:04
Registration Last Update Date
2020-04-14 10:12:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:12:04
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-31 06:59:59
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period


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