COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED

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     Information about COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED
     LEI Code:

    LEI code: 549300WICWOUG12T9L17 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300WICWOUG12T9L17
    Name: COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED
    City: SINGAPORE
    Address: 1 RAFFLES QUAY, #30-02
    Country: SG
    Postcode: 048583
    Company ID: 202100319G
    Registered At: Business Registry / Accounting and Corporate Regulatory Authority (ACRA)
    Legal Form: Company (Local) / Company (Local)
    Lei Data Registration: 2014-01-21 / 04:15:00
    Managing of LOU: GS1 / 52990034RLKT0WSOAM90
    BIC Code: CIEVSGSGXXX
    Status: ACTIVE
    Get your LEI code now
     COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED Relationships
    Direct owner:
    Name: OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
    BIC: OICELI22XXX
    LEI Code: 549300NS308NHMAH1C72

    Ultimate owner:
    Name: OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
    BIC: OICELI22XXX
    LEI Code: 549300NS308NHMAH1C72
     CIEVSGSGXXX SWIFT Code explanation
    CIEVSGSG - 8-letter swift code
    CIEV - Institution's 4-letter code
    SG - Country code
    SG - Location code
    XXX - Branch code