PAN ASIA COMMODITIES AND TRADING PTE LTD
Private Company Limited by Shares · Singapore, Singapore · LEI 254900O2PRJ36DEP9T15
LEI lapsed
Summary
PAN ASIA COMMODITIES AND TRADING PTE LTD is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201411204E. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is Wilben Trade Limited (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Singapore. The LEI was first issued on 2 Feb 2018 and the record was last updated on 2 Mar 2026. It has lapsed: renewal was due by 13 Nov 2022. 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 13 Nov 2022 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 1 Feb 2019, 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 13 Nov 2022.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201411204E |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 6, Battery Road, #30-00, 049909 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 2018 |
| LEI | 254900O2PRJ36DEP9T15 |
| LEI status | lapsed |
| LEI first issued | 2 Feb 2018 |
| LEI record last updated | 2 Mar 2026 |
| Next LEI renewal | 13 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PAN ASIA COMMODITIES AND TRADING PTE LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Wilben Trade Limited | Wilben Trade Limited |
| Accounting period | 1 Feb 2018 to 1 Feb 2019 | 1 Feb 2018 to 1 Feb 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Feb 2018 | 1 Feb 2018 |
| Recorded at GLEIF since | 2 Feb 2018 | 2 Feb 2018 |
| Last updated | 13 Nov 2022 | 13 Nov 2022 |
| Record status | not renewed | not renewed |