Valency International Pte. Ltd. is a Overseas Corporation, established on 4 Jul 2013 and registered in ALANPYA PAGODA ROAD, NO.(37), ROOM NO.(504), LEVEL (5), LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 103836522 and the recorded activities include 82 - office administrative, office support and other business support activities. Valency International Pte. Ltd. has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Valency International Pte. Ltd.
- Local name
- VALENCY INTERNATIONAL PTE. LTD. (YANGON BRANCH)
- Registration number
- 103836522
- Prior registration number
- 258FC/2013-2014
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 4 Jul 2013
- Total shares
- 0
- Business activities
- 82 - Office administrative, office support and other business support activities
- Holding company
- SGP
- Filing dates
- Annual return due 31 Jul 2021 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- ALANPYA PAGODA ROAD, NO.(37), ROOM NO.(504), LEVEL (5), LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.AJAIB HARI DASSDirector · Singapore
- MR.PRAVEEN KUMAR JAINDirector · Singapore
- MRS.SUNITA JAINDirector · Singapore
- MS.KOH HUI LIAKSecretary · Singapore
- MS.PRIYANKA JAINAuthorised Officer · Singapore
ShareholderShareholding of Valency International Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Valency International 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 Valency International 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 Valency International Pte. Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Valency International Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Valency International Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
