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Ac Squared Trading Pte. Ltd.

Status
Struck Off
Incorporated
10-Feb-1999
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199900733H
ACRA record
Legal Type
Local Company
ACRA record
Established
10-Feb-1999
ACRA record
Age
27 Years
Calculated today

Ac Squared Trading Pte. Ltd. is a local company, incorporated on 10-Feb-1999 in Singapore. The Company's principal business is not stated in the ACRA record. Ac Squared Trading Pte. Ltd. has been registered for 27 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ac Squared Trading Pte. Ltd.
UEN
199900733H
Entity type
Local Company
Status
Struck Off
Incorporated
10-Feb-1999
Officers recorded
15
Former names
Hd Industrial Supply
Filing dates
Accounts due
31-Jan-2024
Annual return
03-Nov-2022
Contact Details

Registered contact information

Registered Address
13, Kaki Bukit Road 1, 04, 06, 415928
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ac Squared Trading 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 Ac Squared Trading 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 Ac Squared Trading 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 Ac Squared Trading 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 Ac Squared Trading 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 Ac Squared Trading 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 Ac Squared Trading 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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