MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD.

Overview

• HeadquartersSingapore, Singapore¹
• Legal formPrivate Company Limited by Shares¹
• LEI5493001YY1M69TIOZV24¹
• StatusActive¹
• LEI statusIssued and current¹
• Registered address83 CLEMENCEAU AVENUE #12-01 UE SQUARE, 239920 Singapore, Singapore¹
• Registered withAccounting and Corporate Regulatory Authority (ACRA), 201909379N¹

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Corporate structure

MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is part of a group headed by MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.. 11 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); owners and owned firms from Form ADV, the registration investment advisers file with the SEC. Each entity in the chart links to its source.

Investment adviser

MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is registered with the SEC as an investment adviser. This is what it reports on Form ADV, the registration every adviser files and keeps current.

• RegistrationSEC 802-117904, CRD 306736 IAPD record

Who owns it

Owners of 5% or more as the firm lists them (Schedule A), and the owners of those owners up the chain (Schedule B).

• MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTDowns 75% or more, since 03/2019
• Jimmy Limowns 75% or more of MODULAR ASSET, since 03/2019

Subsidiaries and ownership

Parent company (GLEIF)

• MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.¹

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

1. Mar 22, 2019Parent Directly consolidated by MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.¹
2. Mar 22, 2019Founded MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD. is founded¹