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Thoren Logistic Pte Ltd

Status
Struck Off
Incorporated
16-Jul-1993
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199304584W
ACRA record
Legal Type
Local Company
ACRA record
Established
16-Jul-1993
ACRA record
Age
33 Years
Calculated today

Thoren Logistic Pte Ltd is a local company, incorporated on 16-Jul-1993 in Singapore. The Company's principal business is traders & financers in shares & stocks. Thoren Logistic Pte Ltd has been registered for 33 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Thoren Logistic Pte Ltd
UEN
199304584W
Entity type
Local Company
Status
Struck Off
Incorporated
16-Jul-1993
Officers recorded
3
Business activities
Traders & Financers In Shares & Stocks
Former names
  • Thoren Equity
  • Thoren Securities
Filing dates
Accounts due
10-Sep-2007
Annual return
02-Jun-2006
Contact Details

Registered contact information

Registered Address
8, Senoko South Road, 03, 01, Chng Kee's Foodlink, 758095
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Thoren Logistic 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 Thoren Logistic 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 Thoren Logistic 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 Thoren Logistic 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 Thoren Logistic 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 Thoren Logistic 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 Thoren Logistic 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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