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Mmb Distributor Pte. Ltd.

Status
Struck Off
Incorporated
26-Jul-1997
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199705206E
ACRA record
Legal Type
Local Company
ACRA record
Established
26-Jul-1997
ACRA record
Age
29 Years
Calculated today

Mmb Distributor Pte. Ltd. is a local company, incorporated on 26-Jul-1997 in Singapore. The Company's principal business is not stated in the ACRA record. Mmb Distributor Pte. Ltd. has been registered for 29 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Mmb Distributor Pte. Ltd.
UEN
199705206E
Entity type
Local Company
Status
Struck Off
Incorporated
26-Jul-1997
Officers recorded
7
Former names
  • O P P Trading
  • Tay Jewellery
Filing dates
Accounts due
09-Jul-2003
Annual return
08-Mar-2002
Contact Details

Registered contact information

Registered Address
304, Orchard Road, 04, 11, Lucky Plaza, 238863
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Mmb Distributor 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 Mmb Distributor 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 Mmb Distributor 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 Mmb Distributor 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 Mmb Distributor 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 Mmb Distributor 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 Mmb Distributor 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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