MONEE CAPITAL SINGAPORE PRIVATE LIMITED
Private Company Limited by Shares · Singapore, Singapore · LEI 254900FMHRLP4FJ5DU84
LEI active
Summary
MONEE CAPITAL SINGAPORE PRIVATE LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 202143332W. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is Sea Limited (Cayman Islands). That group has 10 subsidiaries with LEIs in 5 countries, 4 of them in Singapore. The LEI was first issued on 17 Oct 2025 and the record was last updated on 5 Oct 2026; the next renewal is due by 17 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 202143332W |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 1 Rochester Park, #09-01, 139212 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2021 |
| LEI | 254900FMHRLP4FJ5DU84 |
| LEI status | active |
| LEI first issued | 17 Oct 2025 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 17 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEE CAPITAL SINGAPORE PRIVATE LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Sea Limited |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 24 Feb 2025 |
| Recorded at GLEIF since | 17 Oct 2025 |
| Last updated | 5 Oct 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- SEA PH HOLDINGS PRIVATE LIMITED · previous name
- SHOPEE ES PRIVATE LIMITED · previous name
- MONEE ABS PRIVATE LIMITED · previous name
History
14 Sep 2026Legal name changed
7 Jun 2023Legal name changed
15 Dec 2021Legal name changed