TRANSWAP PRIVATE LIMITED
Summary
TRANSWAP PRIVATE LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201427511E. Its legal form is Private Company Limited by Shares. TRANSWAP PRIVATE LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, 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 17 Apr 2019 and the record was last updated on 26 Mar 2026. It has lapsed: renewal was due by 11 Feb 2022. 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 11 Feb 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.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201427511E |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 29 Media Circle, #02-06, 138565 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2014 |
| LEI | 8945005TEF4C7YAXDE41 |
| LEI status | lapsed |
| LEI first issued | 17 Apr 2019 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 11 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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)
- TRANSWAP LIMITED Hong Kong lapsed · HONG KONG