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Amv Data Pte. Ltd.

Status
Struck Off
Incorporated
10-Nov-2001
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200107360R
ACRA record
Legal Type
Local Company
ACRA record
Established
10-Nov-2001
ACRA record
Age
24 Years
Calculated today

Amv Data Pte. Ltd. is a local company, incorporated on 10-Nov-2001 in Singapore. The Company's principal business is not stated in the ACRA record. Amv Data Pte. Ltd. has been registered for 24 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Amv Data Pte. Ltd.
UEN
200107360R
Entity type
Local Company
Status
Struck Off
Incorporated
10-Nov-2001
Officers recorded
5
Former names
  • Intelligent Consulting
  • Intelligent Exchange (singapore)
Filing dates
Accounts due
09-Jul-2008
Annual return
18-Mar-2007
Contact Details

Registered contact information

Registered Address
65, Ubi Crescent, 05, 05, Hola Centre, 408559
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Amv Data 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 Amv Data 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 Amv Data 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 Amv Data 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 Amv Data 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 Amv Data 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 Amv Data 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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