Dtcc Singapore Pte. Ltd.

LEI 549300FGBGUG5FURDL80

FARSON PTE LTD

OMGEO PTE LTD

Legal Address [en]


2 SHENTON WAY, #11-02, SGX CENTRE I
SINGAPORE SG 068804

Headquarters Address [en]


2 Shenton Way
#11-02 SGX Centre 1
Singapore SG 068804

External Public Records
LEI Registration Details
L E I
549300FGBGUG5FURDL80
Legal Name
DTCC SINGAPORE PTE. LTD.
Other Name 1
FARSON PTE LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
OMGEO PTE LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
200009042W
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-12-29 10:33:00
Last Update Date
2021-11-25 15:35:00
Status
ISSUED
Next Renewal Date
2022-11-02 14:50:00
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
200009042W

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dtcc Singapore Pte. Ltd. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300FGBGUG5FURDL80 [DTCC SINGAPORE PTE. LTD.]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:33:00
Registration Last Update Date
2021-03-24 15:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
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
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Singapore Pte. Ltd. is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300FGBGUG5FURDL80 [DTCC SINGAPORE PTE. LTD.]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:33:00
Registration Last Update Date
2021-03-31 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
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
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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