5493000IU0CBJKTUDO68
RAFFLES NOMINEES (PTE.) LIMITED
Registration currentOpen-source customer due diligence on RAFFLES NOMINEES (PTE.) LIMITED, 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
- 5493000IU0CBJKTUDO68
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- SINGAPORE, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-02-06
- Record last updated
- 2026-03-24
- Direct parent
- STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
- Ultimate parent
- STANDARD CHARTERED PLC
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