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Sequent (Singapore) Limited as Trustee of The Plato Trust

Trust · Singapore, Singapore · LEI 254900MVELOUYJXX5262
LEI lapsedgroup parent

Summary

Sequent (Singapore) Limited as Trustee of The Plato Trust is registered in Singapore. Sequent (Singapore) Limited as Trustee of The Plato Trust is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Sep 2020 and the record was last updated on 4 Aug 2024. It has lapsed: renewal was due by 4 Aug 2024. 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 4 Aug 2024 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 formTrust
JurisdictionSingapore
Registered addressOne Raffles Quay, North Tower, 048583 Singapore, Singapore
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Jul 2000
LEI254900MVELOUYJXX5262
LEI statuslapsed
LEI first issued4 Sep 2020
LEI record last updated4 Aug 2024
Next LEI renewal4 Aug 2024
Corroboration of the LEI recordsupplied by the entity only

Group membership

Sequent (Singapore) Limited as Trustee of The Plato Trust this entity
ARISTOTLE INVESTMENT HOLDINGS PTE. LTD. Singapore lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)