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Ample Transfers Pte. Ltd.

Status
Live Company
Incorporated
18-Jul-2000
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200006309W
ACRA record
Legal Type
Local Company
ACRA record
Established
18-Jul-2000
ACRA record
Age
26 Years
Calculated today

Ample Transfers Pte. Ltd. is a local company, incorporated on 18-Jul-2000 in Singapore. The Company's principal business is not stated in the ACRA record. Ample Transfers Pte. Ltd. has been registered for 26 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Ample Transfers Pte. Ltd.
UEN
200006309W
Entity type
Local Company
Status
Live Company
Incorporated
18-Jul-2000
Officers recorded
14
Former names
Ameertech Remittance & Exchange Services
Filing dates
Accounts due
31-Jul-2027
Annual return
07-Jul-2026
Contact Details

Registered contact information

Registered Address
81, Amoy Street, 03, 01, 069900
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ample Transfers 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 Ample Transfers 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 Ample Transfers 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 Ample Transfers 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 Ample Transfers 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 Ample Transfers 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 Ample Transfers 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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