RAFFLES FINANCIAL GROUP LIMITED
Summary
RAFFLES FINANCIAL GROUP LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 362358. RAFFLES FINANCIAL GROUP LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 15 Dec 2017 and the record was last updated on 17 Jan 2023. It has lapsed: renewal was due by 17 Jan 2023. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note 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 17 Jan 2023 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.
Company details
| Legal form | Limited |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 362358 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | c/o CO SERVICES CAYMAN LIMITED PO Box 10008, Willow House Cricket Square, KY1-1001 GRAND CAYMAN, Cayman Islands |
| Headquarters address | 3 Shenton Way, #11-1H Shenton House Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900XQEJ5KBTNB4R85 |
| LEI status | lapsed |
| LEI first issued | 15 Dec 2017 |
| LEI record last updated | 17 Jan 2023 |
| Next LEI renewal | 17 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- RAFFLES FINANCIAL PRIVATE LIMITED Singapore lapsed · Singapore
ISINs mapped to this LEI (1)
KYG7353K1067
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.