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Argyle & Partners Pte Ltd

Status
Struck Off
Incorporated
04-Apr-1990
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199001570C
ACRA record
Legal Type
Local Company
ACRA record
Established
04-Apr-1990
ACRA record
Age
36 Years
Calculated today

Argyle & Partners Pte Ltd is a local company, incorporated on 04-Apr-1990 in Singapore. The Company's principal business is freight forwarder. Argyle & Partners Pte Ltd has been registered for 36 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Argyle & Partners Pte Ltd
UEN
199001570C
Entity type
Local Company
Status
Struck Off
Incorporated
04-Apr-1990
Officers recorded
10
Business activities
Freight Forwarder
Former names
Dynacap Investments
Filing dates
Accounts due
23-Dec-2015
Annual return
28-Aug-2014
Contact Details

Registered contact information

Registered Address
220, Orchard Road, 05, 01, Midpoint Orchard, 238852
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Argyle & Partners Pte Ltd

Officer names, appointments, and signing authority require premium access.

  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Argyle & Partners Pte Ltd

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit Rating checks for Argyle & Partners Pte Ltd

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government Connection checks for Argyle & Partners Pte Ltd

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Argyle & Partners Pte Ltd

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Argyle & Partners Pte Ltd

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse Media checks for Argyle & Partners Pte Ltd

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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