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Nutra Swiss Pte. Ltd.

Status
Struck Off
Incorporated
31-Dec-1999
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199908340C
ACRA record
Legal Type
Local Company
ACRA record
Established
31-Dec-1999
ACRA record
Age
26 Years
Calculated today

Nutra Swiss Pte. Ltd. is a local company, incorporated on 31-Dec-1999 in Singapore. The Company's principal business is not stated in the ACRA record. Nutra Swiss Pte. Ltd. has been registered for 26 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Nutra Swiss Pte. Ltd.
UEN
199908340C
Entity type
Local Company
Status
Struck Off
Incorporated
31-Dec-1999
Officers recorded
8
Former names
  • Bafin Trading
  • Baffin Trading
Filing dates
Accounts due
31-Jan-2003
Annual return
20-Nov-2001
Contact Details

Registered contact information

Registered Address
35, Selegie Road, 09, 19, Parklane Shopping Mall, 188307
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Nutra Swiss 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 Nutra Swiss 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 Nutra Swiss 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 Nutra Swiss 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 Nutra Swiss 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 Nutra Swiss 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 Nutra Swiss 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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