LEI Registrar

SHINFALLS COMMODITIES ASIA PTE. LTD.

Renew LEI
LEI: 984500D9CC3CFFC70840
Singapore (SG)
Last updated: August 24, 2026 at 18:33:49
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
984500D9CC3CFFC70840
Legal Form
Y8W9
Jurisdiction
Singapore (SG)
General Category
GENERAL
Registration Details
Initial Registration
October 19, 2023 at 17:58:00
Creation Date
June 14, 2023 at 02:00:00
Registered At
RA000523
Registered As
202323471D

Entity Names

Legal Name
SHINFALLS COMMODITIES ASIA PTE. LTD.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

1 HARBOURFRONT AVENUE
#14-07, KEPPEL BAY TOWER
098632, Singapore
Central Singapore,Singapore (SG)

Headquarters Address

9 STRAITS VIEW #06-07, MARINA ONE WEST TOWER
018937, Singapore
Central Singapore,Singapore (SG)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
October 19, 2023 at 17:58:00
Last Updated
August 24, 2026 at 18:33:49
Next Renewal
October 19, 2026 at 17:58:03(56 days left)

Validation

Primary Validation

Authority ID
RA000523
Registration Number
202323471D

SHINFALLS COMMODITIES ASIA PTE. LTD. (LEI: 984500D9CC3CFFC70840) is a Y8W9 was initially registered on October 19, 2023 in Singapore (SG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has partially_corroborated validation level. The record was last updated on August 24, 2026 at 18:33:49. The next renewal is scheduled for October 19, 2026.

The headquarters is located in Singapore, Central Singapore, SG. The legal address is in Singapore, Central Singapore, SG.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 202323471D with authority ID RA000523.