52990096IBWANDNV3X20
Vard Singapore Pte. Ltd.
Registration currentOpen-source customer due diligence on Vard 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
- 52990096IBWANDNV3X20
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- Singapore, SG-01, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-09-20
- Record last updated
- 2026-08-14
- Direct parent
- "CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI" (DENOMINATA ANCHE : "CDP S.P.A.)
What can be known
Singapore (checked 2026-09-18)
Register of Registrable Controllers (RORC) is open to authorities and obliged entities only. OpenCheck reads Singapore ACRA — Accounting and Corporate Regulatory Authority for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.
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