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D3 Wines Pte. Ltd.

Status
Live Company
Incorporated
23-Aug-1997
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199705900C
ACRA record
Legal Type
Local Company
ACRA record
Established
23-Aug-1997
ACRA record
Age
29 Years
Calculated today

D3 Wines Pte. Ltd. is a local company, incorporated on 23-Aug-1997 in Singapore. The Company's principal business is not stated in the ACRA record. D3 Wines Pte. Ltd. has been registered for 29 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
D3 Wines Pte. Ltd.
UEN
199705900C
Entity type
Local Company
Status
Live Company
Incorporated
23-Aug-1997
Officers recorded
12
Former names
  • D 3 Holdings
  • Cruise & Golf
Filing dates
Accounts due
31-Jul-2027
Annual return
09-Jul-2026
Contact Details

Registered contact information

Registered Address
41, Goodman Road, 439013
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for D3 Wines 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 D3 Wines 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 D3 Wines 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 D3 Wines 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 D3 Wines 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 D3 Wines 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 D3 Wines 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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