Dbs Bank Limited is a Overseas Corporation, established on 16 Sept 1994 and registered in 339 BOGYOKE AUNG SAN ROAD, UNIT 1002, LEVEL 10, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR 11182 , (+951)8255299, maimercydawt@dbs.com. The MyCO registration number is 111101027 and the recorded activities include 70 - activities of head offices; management consultancy activities. Dbs Bank Limited has been operating for 32 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Dbs Bank Limited
- Local name
- DBS BANK LTD (REPRESENTATIVE OFFICE)
- Registration number
- 111101027
- Prior registration number
- 55FC/1994-1995
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 16 Sept 1994
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 15 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- 339 BOGYOKE AUNG SAN ROAD, UNIT 1002, LEVEL 10, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR 11182 , (+951)8255299, maimercydawt@dbs.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ANDRE SEKULICDirector · Australia
- BONGHAN CHODirector · Korea, Democratic People's Republic of
- GOH YIU KIANG EULEENDirector · Singapore
- HO TIAN YEEDirector · Singapore
- LIM TSE GHOW OLIVIERDirector · Singapore
- NIHAL VIJAYA DEVADAS KAVIRATNEDirector · England
- PETER SEAH LIM HUATDirector · Singapore
- PIYUSH GUPTADirector · Singapore
- TEOH LEONG KAYDirector · Singapore
- THAM SAI CHOYDirector · Singapore
- WOO FOONG PHENGDirector · Singapore
- TEOH CHIA-YINSecretary · Singapore
- LUCAS OOAuthorised Officer · Singapore
ShareholderShareholding of Dbs Bank Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dbs Bank Limited
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 Dbs Bank Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Dbs Bank Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dbs Bank Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dbs Bank Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
