TERMINAL PH INVESTMENTS PTE. LTD.
copy
9845005937E7J6AC6772 9845005937E7J6AC6772
ISSUED
Company data
| Legal name | TERMINAL PH INVESTMENTS PTE. LTD. |
| Legal address | 65 CHULIA STREET, #47-04, OCBC CENTRE, Singapore, 049513, Singapore |
| Registration authority entity ID | 202349932K |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 9845005937E7J6AC6772 copy 9845005937E7J6AC6772 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-01-04 |
| Next renewal date | 2028-01-04 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
TERMINAL PH INVESTMENTS PTE. LTD.
LEI: 9845005937E7J6AC6772
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | TERMINAL PH INVESTMENTS PTE. LTD. |
| Entity status |
ACTIVE
|
| Other entity names | CUBE DIGITAL HOLDINGS PTE. LTD. |
| Registered at |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore RA000523 |
| Registration authority entity ID | 202349932K |
| Entity category | GENERAL |
| Entity legal form code | IWZF |
| Entity created at | 2023-12-21 |
| Validated At |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore
RA000523
|
| Validated As | 202349932K |
LEI registration details
| LEI number | 9845005937E7J6AC6772 copy 9845005937E7J6AC6772 |
| Status |
ISSUED
|
| Initial registration | 2024-01-04 |
| Last update | 2026-11-05 |
| Automatic renewal until | 2029-01-04 |
| Next renewal date | 2028-01-04 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 65 CHULIA STREET, #47-04, OCBC CENTRE |
| Postal code | 049513 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Headquarters address
| Headquarters address | 65 CHULIA STREET, #47-04, OCBC CENTRE |
| Postal code | 049513 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TERMINAL PH INVESTMENTS PTE. LTD.
LEI: 9845005937E7J6AC6772
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TERMINAL PH INVESTMENTS PTE. LTD.
LEI: 9845005937E7J6AC6772
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TERMINAL PH INVESTMENTS PTE. LTD.
LEI: 9845005937E7J6AC6772
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TERMINAL PH INVESTMENTS PTE. LTD.
LEI: 9845005937E7J6AC6772
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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