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25490023INT0A6CWEY91

Regulus Financial Pte. Ltd.

Registration lapsed

Open-source customer due diligence on Regulus Financial 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
25490023INT0A6CWEY91
Legal jurisdiction
SG
Legal form
Limited Liability Partnership (5SGV)
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-17
Record last updated
2023-10-03

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