Victor Enterprises Pte. Ltd. is a Overseas Corporation, established on 26 Sept 2017 and registered in THEIN PHYU ROAD , BUILDING NO.36-44, 3RD FLOOR , PAZUNTAUNG TOWNSHIP , YANGON REGION, MYANMAR, 09261132035, thethsu.wai@csplegal.com. The MyCO registration number is 116848864 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Victor Enterprises Pte. Ltd. has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Victor Enterprises Pte. Ltd.
- Local name
- VICTOR ENTERPRISES PTE. LTD. (YANGON BRANCH)
- Registration number
- 116848864
- Prior registration number
- 604FC/2017-2018(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 26 Sept 2017
- Total shares
- 0
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jan 2021 · Financial statement due 23 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- THEIN PHYU ROAD , BUILDING NO.36-44, 3RD FLOOR , PAZUNTAUNG TOWNSHIP , YANGON REGION, MYANMAR, 09261132035, thethsu.wai@csplegal.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- NG CHENG LOCKDirector · Singapore
- SIAH SENG KOONDirector · Singapore
- SIAH SIEW GEOKDirector · Singapore
- TAN KIM GUANSecretary · Singapore
- THET HSU WAIAuthorised Officer · Myanmar
ShareholderShareholding of Victor Enterprises Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Victor Enterprises 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 Victor Enterprises 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 Victor Enterprises Pte. Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Victor Enterprises Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Victor Enterprises Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
