Sg Securities (singapore) Pte. Ltd.

LEI 43U1NIQRM6SPUNJX1U78

CALYON FINANCIAL PTE. LTD.

CARR FUTURES INTERNATIONAL PTE LTD

CARR FUTURES PTE LTD

INDOSUEZ CARR FUTURES PTE LTD

NEWEDGE FINANCIAL SINGAPORE PTE. LTD.

Legal Address [en]

8 MARINA BOULEVARD #12-01 MARINA BAY FINANCIAL CENTRE
SINGAPORE SG 018981

Headquarters Address [en]

29 Boulevard Haussmann
Paris FR-75C FR 75009

External Public Records

LEI Registration Details

L E I

43U1NIQRM6SPUNJX1U78

Legal Name

SG SECURITIES (SINGAPORE) PTE. LTD.

Other Name 1

CALYON FINANCIAL PTE. LTD.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

CARR FUTURES INTERNATIONAL PTE LTD

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Other Name 3

CARR FUTURES PTE LTD

Other Name 3 Type

PREVIOUS_LEGAL_NAME

Other Name 4

INDOSUEZ CARR FUTURES PTE LTD

Other Name 4 Type

PREVIOUS_LEGAL_NAME

Other Name 5

NEWEDGE FINANCIAL SINGAPORE PTE. LTD.

Other Name 5 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000523

Authority Authority I D

198200823Z

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2012-08-22 14:02:00

Last Update Date

2021-03-09 21:00:00

Status

ISSUED

Next Renewal Date

2022-03-09 16:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000523

Validation Authority Validation Authority I D

198200823Z

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Relationship Details

Business Entity Relationship

Active

Sg Securities (singapore) Pte. Ltd. is directly consolidated by Societe Generale

Relationship Start Node Node I D

43U1NIQRM6SPUNJX1U78 [SG SECURITIES (SINGAPORE) PTE. LTD.]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-22 14:02:00

Registration Last Update Date

2021-03-15 11:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 16:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-31 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Sg Securities (singapore) Pte. Ltd. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

43U1NIQRM6SPUNJX1U78 [SG SECURITIES (SINGAPORE) PTE. LTD.]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-22 14:02:00

Registration Last Update Date

2021-03-15 11:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-09 16:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-31 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

SGSESGSGXXX