RAFFLES NOMINEES (PTE.) LIMITED

RAFFLES NOMINEES (PTE.) LIMITED is a Private Company Limited by Shares in SINGAPORE, Singapore that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 11 years, since 6 Feb 2015. That is about 6 years earlier than the median LEI in Singapore, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 27 Oct 2027, 347 days from now.

This archive holds 2 versions of the record. The most recent change was on 9 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Business Registry under registry number 193700032R, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is STANDARD CHARTERED PLC, while the nearest one is STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V..

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.