Goldman Sachs Foreign Exchange (singapore) Llp

LEI UWZVXQ7RYVASQWHGSK83

Legal Address [en]

1 RAFFLES LINK, #07-01, ONE RAFFLES LINK
SINGAPORE SG 039393

Headquarters Address [en]

1, Raffles Link
#07-01
Singapore SG 039393

External Public Records

LEI Registration Details

L E I

UWZVXQ7RYVASQWHGSK83

Legal Name

GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLP

Authority Authority I D

RA000523

Authority Authority I D

T14LL0712H

Legal Jurisdiction

Legal Form Legal Form Code

5SGV

Status

ACTIVE

Initial Date

2012-08-21 17:34:00

Last Update Date

2021-07-29 21:31:00

Status

ISSUED

Next Renewal Date

2022-07-09 19:51:00

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

T14LL0712H

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Goldman Sachs Foreign Exchange (singapore) Llp is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D

UWZVXQ7RYVASQWHGSK83 [GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLP]

Relationship End Node Node I D

549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-21 17:34:00

Registration Last Update Date

2021-06-10 05:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:51:00

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

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

2017-11-06 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Foreign Exchange (singapore) Llp is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

UWZVXQ7RYVASQWHGSK83 [GOLDMAN SACHS FOREIGN EXCHANGE (SINGAPORE) LLP]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-21 17:34:00

Registration Last Update Date

2020-11-17 10:35:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

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

2017-11-06 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GSFESGS1XXX