Cargill Enterprises Pte. Ltd. is a Overseas Corporation, established on 1 Apr 2014 and registered in CORNER OF BOGYOKE AUNG SAN ROAD AND 27TH STREET, UNIT #15-06 TO #15-10, LEVEL 15, JUNCTION CITY TOWER, PABEDAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 117142469 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 70 - activities of head offices; management consultancy activities. Cargill Enterprises Pte. Ltd. has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Cargill Enterprises Pte. Ltd.
- Local name
- CARGILL ENTERPRISES PTE. LTD. (MYANMAR BRANCH)
- Registration number
- 117142469
- Prior registration number
- 5FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 1 Apr 2014
- Total shares
- 0
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 70 - Activities of head offices; management consultancy activities
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jun 2021 · Financial statement due 14 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- CORNER OF BOGYOKE AUNG SAN ROAD AND 27TH STREET, UNIT #15-06 TO #15-10, LEVEL 15, JUNCTION CITY TOWER, PABEDAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- FANNY SUTANTODirector · Singapore
- LING GEOK BEE KARENSecretary · Singapore
- CHIANG WENG KEONGAuthorised Officer · Singapore
ShareholderShareholding of Cargill Enterprises Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cargill Enterprises Pte. Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Cargill 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 Cargill Enterprises Pte. Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cargill Enterprises Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cargill Enterprises Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
