Agsin Pte Ltd is a Overseas Corporation, established on 1 Aug 2016 and registered in NO.18/C, AUNG THEIKDI YEIK THAR STREET, WARD 3, MAYANGONE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 102552261. Agsin Pte Ltd has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Agsin Pte Ltd
- Local name
- AGSIN PTE LTD (REPRESENTATIVE OFFICE)
- Registration number
- 102552261
- Prior registration number
- 364FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 1 Aug 2016
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jan 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- NO.18/C, AUNG THEIKDI YEIK THAR STREET, WARD 3, MAYANGONE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHOW SIEW HWADirector · Singapore
- KAREN ANNE WEEDirector · Singapore
- POH BENG SWEEDirector · Singapore
- SOO KAM BENG@ SOO MAN KHENGDirector · Malaysia
- CHUA KERNSecretary · Singapore
- IAN POH JIN TZEAuthorised Officer · Singapore
ShareholderShareholding of Agsin Pte Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Agsin Pte Ltd
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Agsin Pte Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Agsin Pte Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Agsin Pte Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Agsin Pte Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
