Trade Maps 1 Singapore Pte. Ltd.
PRIVATE LIMITED · Singapore, Singapore · LEI 5493000KEM7J6O5D9H97
LEI lapsed
Summary
Trade Maps 1 Singapore Pte. Ltd. is registered in Singapore. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Singapore. The LEI was first issued on 6 Sep 2017 and the record was last updated on 5 Aug 2023. It has lapsed: renewal was due by 25 Jul 2018. 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 25 Jul 2018 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 31 Dec 2017, 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 21 Jul 2022.
Company details
| Legal form | PRIVATE LIMITED |
|---|---|
| Jurisdiction | Singapore |
| Registered address | Hansapoint@CBP, 10 Changi Business Park,#05-01,Central 2, 486030 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000KEM7J6O5D9H97 |
| LEI status | lapsed |
| LEI first issued | 6 Sep 2017 |
| LEI record last updated | 5 Aug 2023 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Trade Maps 1 Singapore Pte. Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 6 Sep 2017 |
| Recorded at GLEIF since | 6 Sep 2017 |
| Last updated | 21 Jul 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.