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Sozo Perles Pte. Ltd.

Status
Struck Off
Incorporated
15-May-1996
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199603484W
ACRA record
Legal Type
Local Company
ACRA record
Established
15-May-1996
ACRA record
Age
30 Years
Calculated today

Sozo Perles Pte. Ltd. is a local company, incorporated on 15-May-1996 in Singapore. The Company's principal business is not stated in the ACRA record. Sozo Perles Pte. Ltd. has been registered for 30 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Sozo Perles Pte. Ltd.
UEN
199603484W
Entity type
Local Company
Status
Struck Off
Incorporated
15-May-1996
Officers recorded
11
Former names
  • Pearl & Carat
  • Kensington Park Kitchen
Filing dates
Accounts due
31-Jan-2010
Annual return
09-Dec-2008
Contact Details

Registered contact information

Registered Address
6, Raffles Boulevard, 03, 216, Marina Square, 039594
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Sozo Perles 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 Sozo Perles 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 Sozo Perles 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 Sozo Perles 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 Sozo Perles 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 Sozo Perles 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 Sozo Perles 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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