ACRA entity record
- Legal name
- Winavest Pte Ltd
- UEN
- 199105652C
- Entity type
- Local Company
- Status
- Struck Off
- Incorporated
- 09-Nov-1991
- Officers recorded
- 6
- Former names
- Gemala Trading (s)
- Filing dates
- Accounts due
- 25-Jan-2002
Winavest Pte Ltd
- Status
- Struck Off
- Incorporated
- 09-Nov-1991
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 199105652C ACRA record
- Legal Type
- Local Company ACRA record
- Established
- 09-Nov-1991 ACRA record
- Age
- 34 Years Calculated today
Winavest Pte Ltd is a local company, incorporated on 09-Nov-1991 in Singapore. The Company's principal business is not stated in the ACRA record. Winavest Pte Ltd has been registered for 34 years and its current ACRA status is Struck Off.
Profile
Registered contact information
- Registered Address
- 371, Beach Road, 17, 04, City Gate, 199597
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Winavest Pte Ltd
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Winavest Pte Ltd
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Winavest Pte Ltd
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Winavest Pte Ltd
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Winavest Pte Ltd
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Winavest Pte Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Winavest Pte Ltd
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals