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Company

ZENROCK COMMODITIES TRADING PTE. LTD. — SINGAPORE

  • No officers on record
  • 1 related entity
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
ZENROCK COMMODITIES TRADING PTE. LTD.
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"name":"ZENROCK COMMODITIES TRADING PTE. LTD.","language":"en"}
Swiss UID
Not available
LEI
254900Q4TV12RV93XZ95
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900Q4TV12RV93XZ95","legalName":{"name":"ZENROCK COMMODITIES TRADING PTE. LTD.","language":"en"},"registeredAs":"201421019C","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-10-12T12:47:57Z","lastUpdateDate":"2026-02-27T11:02:54Z","status":"LAPSED","nextRenewalDate":"2020-10-23T13:42:27Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000523","other":null},"validatedAs":"201421019C","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-10-12T12:47:57Z","lastUpdateDate":"2026-02-27T11:02:54Z","status":"LAPSED","nextRenewalDate":"2020-10-23T13:42:27Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000523","other":null},"validatedAs":"201421019C","otherValidationAuthorities":[]}
Registered seat
SINGAPORE, Singapore
Address
8 Marina View, #11-02 Asia Square Tower 1, 018960 SINGAPORE, SG
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["8 Marina View","#11-02 Asia Square Tower 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"SINGAPORE","region":"SG-01","country":"SG","postalCode":"018960"}
HQ address (LEI)
8 Marina View, #11-02 Asia Square Tower 1, 018960 SINGAPORE, SG
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["8 Marina View","#11-02 Asia Square Tower 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"SINGAPORE","region":"SG-01","country":"SG","postalCode":"018960"}
Share capital
Not available
Founded / registered
2017-10-12
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.