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Custom House Currency Exchange (Singapore) Pte. Limited

PRIVATE LIMITED · Singapore, Singapore · LEI 549300T76OK5WXTTMK26
LEI lapsed

Summary

Custom House Currency Exchange (Singapore) Pte. Limited is registered in Singapore and entered in the “Business Registry (ACRA)” under number 200410724C. According to GLEIF, its ultimate parent is THE WESTERN UNION COMPANY (United States), and its direct parent is Custom House ULC (Canada). That group has 19 subsidiaries with LEIs in 12 countries, 1 of them in Singapore. The LEI was first issued on 18 Apr 2014 and the record was last updated on 17 Apr 2026. It has lapsed: renewal was due by 23 Feb 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 23 Feb 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 5 Nov 2019.

Company details

Legal formPRIVATE LIMITED
RegisterBusiness Registry (ACRA) · Register website
Registration number200410724C
Registration authorityAccounting and Corporate Regulatory Authority (ACRA)
JurisdictionSingapore
Registered addressRobinson 77, 77, Robinson Road,#35-01, 068896 Singapore, Singapore
Headquarters address77, Robinson Road, 068896 Singapore, Singapore
Categorycompany or other legal entity
Statusactive
LEI549300T76OK5WXTTMK26
LEI statuslapsed
LEI first issued18 Apr 2014
LEI record last updated17 Apr 2026
Next LEI renewal23 Feb 2019
Corroboration of the LEI recordfully corroborated

Group membership

THE WESTERN UNION COMPANY United States ultimate parent
Custom House ULC Canada direct parent
Custom House Currency Exchange (Singapore) Pte. Limited this entity
View the whole group: 19 subsidiaries in 12 countries

Relationship to the parent

Direct parentUltimate parent
ParentCustom House ULCTHE WESTERN UNION COMPANY
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2017 to 31 Dec 2017
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standard–US GAAP
Relationship start23 Feb 201823 Feb 2018
Recorded at GLEIF since18 Apr 201418 Apr 2014
Last updated5 Nov 20195 Nov 2019
Record statusnot renewednot renewed