SG
NBL MONEY TRANSFER PTE. LTD.
LEI code
984500F78DF3FC42D425
ISSUED
Legal entity details
- Other name
- BALAKA EXCHANGE PTE. LTD.
- Registration number
- 199607868Z
- Legal form
- IWZF
- Entity status
- Active
- Legal jurisdiction
- SG
- Entity created
- 01/11/1996
- Legal address
- 10A ROBERTS LANE, SINGAPORE, SG-01, 218289, SG
- Headquarters address
- 10A ROBERTS LANE, SINGAPORE, SG-01, 218289, SG
LEI registration details
- LEI code
-
984500F78DF3FC42D425 - Registration status
- ISSUED
- Registration authority
- RA000523
- Validation sources
- Fully corroborated
- Validation authority
- RA000523
- Initial registration
- 20/01/2020
- Last updated
- 26/03/2026
- Next renewal date
- 23/01/2027
- Managing LOU
- 529900T8BM49AURSDO55