NBL MONEY TRANSFER PTE. LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Singapore

Legal form

Source legal-form code: IWZF

Entity status

Active

Official registration identifier

Registration authority

Business Registry (RA000523)

Registered entity identifier

199607868Z

Dates

Initial registration date

20 Jan 2020

Next renewal date

23 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• NBL MONEY TRANSFER PTE. LTD. — Direct accounting consolidation parent — NATIONAL BANK LIMITED; status Active
• NBL MONEY TRANSFER PTE. LTD. — Ultimate accounting consolidation parent — NATIONAL BANK LIMITED; status Active