549300Y8WRC4MWHTBX77
Travelex Singapore Pte. Ltd.
Duplicate recordOpen-source customer due diligence on Travelex 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
- 549300Y8WRC4MWHTBX77
- Legal jurisdiction
- SG
- Legal form
- 8888
- Registered address
- Singapore, Singapore
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2012-12-04
- Record last updated
- 2023-08-05
- Successor entity
- CONVERA SINGAPORE PTE. LTD.
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