Goldman Sachs Holdings (singapore) Pte. Ltd.

LEI 549300M5HOPPLR3SJW75

Legal Address


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

Headquarters Address


1 Raffles Link, #07-01
Singapore SG 39393

External Public Records
LEI Registration Details
L E I
549300M5HOPPLR3SJW75
Legal Name
GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
201407274N
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-10-23 19:07:00
Last Update Date
2021-06-18 21:32:00
Status
ISSUED
Next Renewal Date
2022-06-09 20:10:00
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
201407274N

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Holdings (singapore) Pte. Ltd. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
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
2017-10-23 19:07:00
Registration Last Update Date
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Holdings (singapore) Pte. Ltd. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
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
2017-10-23 19:07:00
Registration Last Update Date
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J. Aron & Company (singapore) Pte. is directly consolidated by Goldman Sachs Holdings (singapore) Pte. Ltd.

Relationship Start Node Node I D
9F7FYEMEKZYO6PH0TT88 [J. ARON & COMPANY (SINGAPORE) PTE.]
Relationship End Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
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
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs India Investments (singapore) Pte. Ltd. is directly consolidated by Goldman Sachs Holdings (singapore) Pte. Ltd.

Relationship Start Node Node I D
H4L0GO2EO3KH91N1E506 [GOLDMAN SACHS INDIA INVESTMENTS (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-29 13:29:00
Registration Last Update Date
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Futures Pte Ltd is directly consolidated by Goldman Sachs Holdings (singapore) Pte. Ltd.

Relationship Start Node Node I D
JAK0ZABYQXDI5R26CX11 [GOLDMAN SACHS FUTURES PTE LTD]
Relationship End Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 04:44:00
Registration Last Update Date
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (singapore) Pte. is directly consolidated by Goldman Sachs Holdings (singapore) Pte. Ltd.

Relationship Start Node Node I D
YIC3WZ4VO0ZQ38Z36K22 [GOLDMAN SACHS (SINGAPORE) PTE.]
Relationship End Node Node I D
549300M5HOPPLR3SJW75 [GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.]
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
2021-06-18 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2015-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSHISGS1XXX

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