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Ice Ventures Pte. Ltd.

Status
Struck Off
Incorporated
25-Jan-1991
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199100374D
ACRA record
Legal Type
Local Company
ACRA record
Established
25-Jan-1991
ACRA record
Age
35 Years
Calculated today

Ice Ventures Pte. Ltd. is a local company, incorporated on 25-Jan-1991 in Singapore. The Company's principal business is not stated in the ACRA record. Ice Ventures Pte. Ltd. has been registered for 35 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ice Ventures Pte. Ltd.
UEN
199100374D
Entity type
Local Company
Status
Struck Off
Incorporated
25-Jan-1991
Officers recorded
14
Former names
Ice (simex Trader)
Filing dates
Accounts due
31-Jan-2002
Annual return
02-Oct-2017
Contact Details

Registered contact information

Registered Address
809, French Road, 05, 152, Kitchener Complex, 200809
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ice Ventures 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 Ice Ventures 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 Ice Ventures 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 Ice Ventures 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 Ice Ventures 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 Ice Ventures 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 Ice Ventures 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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