OpenCheckLEI-anchored due diligence on open data

213800KLAKERLVRQ8810

ICAP (SINGAPORE) PTE. LTD.

Entity ceased

Open-source customer due diligence on ICAP (SINGAPORE) PTE. LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800KLAKERLVRQ8810
Legal jurisdiction
SG
Legal form
Private Company Limited by Shares (IWZF)
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-09-27
Record last updated
2026-03-10
Successor entity
TP ICAP (SINGAPORE) PTE. LTD.

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