RAFFLES FINANCIAL PRIVATE LIMITED
Exempt Private Company · Singapore, Singapore · LEI 984500CD1B493EEFE089
LEI lapsed
Summary
RAFFLES FINANCIAL PRIVATE LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201822935E. Its legal form is Exempt Private Company. According to GLEIF, its ultimate parent is RAFFLES FINANCIAL GROUP LIMITED (Cayman Islands), 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 6 Jul 2021 and the record was last updated on 26 Mar 2026. It has lapsed: renewal was due by 6 Jul 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 6 Jul 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 30 Jun 2020, 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 23 Feb 2022.
Company details
| Legal form | Exempt Private Company |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201822935E |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | SHENTON WAY 3, SHENTON HOUSE, 068805 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 2018 |
| LEI | 984500CD1B493EEFE089 |
| LEI status | lapsed |
| LEI first issued | 6 Jul 2021 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 6 Jul 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RAFFLES FINANCIAL PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RAFFLES FINANCIAL GROUP LIMITED | RAFFLES FINANCIAL GROUP LIMITED |
| Accounting period | 30 Jun 2019 to 30 Jun 2020 | 30 Jun 2019 to 30 Jun 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Apr 2020 | 29 Apr 2020 |
| Recorded at GLEIF since | 6 Jul 2021 | 6 Jul 2021 |
| Last updated | 23 Feb 2022 | 23 Feb 2022 |
| Record status | not renewed | not renewed |
Other names
- 3R STRATEGIC HOLDINGS PRIVATE LIMITED · previous name