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Suntrade Wes Pte. Ltd.

Status
Live Company
Incorporated
06-Jan-2000
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200000164M
ACRA record
Legal Type
Local Company
ACRA record
Established
06-Jan-2000
ACRA record
Age
26 Years
Calculated today

Suntrade Wes Pte. Ltd. is a local company, incorporated on 06-Jan-2000 in Singapore. The Company's principal business is not stated in the ACRA record. Suntrade Wes Pte. Ltd. has been registered for 26 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Suntrade Wes Pte. Ltd.
UEN
200000164M
Entity type
Local Company
Status
Live Company
Incorporated
06-Jan-2000
Officers recorded
6
Former names
Suntrade Worldwide
Filing dates
Accounts due
31-Oct-2026
Annual return
06-Oct-2025
Contact Details

Registered contact information

Registered Address
29, Jalan Sempadan, 01, 06, Villa Marina, 457402
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Suntrade Wes 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 Suntrade Wes 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 Suntrade Wes 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 Suntrade Wes 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 Suntrade Wes 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 Suntrade Wes 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 Suntrade Wes 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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