OpenCheckLEI-anchored due diligence on open data

213800PXUGPWZH3QED16

PVM OIL ASSOCIATES PTE LTD

Entity ceased

Open-source customer due diligence on PVM OIL ASSOCIATES 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
213800PXUGPWZH3QED16
Legal jurisdiction
SG
Legal form
LWXI
Registered address
Singapore, SG-01, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-02-03
Record last updated
2022-09-01
Successor entity
TP ICAP MARKETS (SINGAPORE) PTE. LTD.

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