ACRA entity record
- Legal name
- Seng Wee Holdings Pte. Ltd.
- UEN
- 200201739Z
- Entity type
- Local Company
- Status
- Struck Off
- Incorporated
- 06-Mar-2002
- Officers recorded
- 4
- Business activities
- Holding Company
- Filing dates
- Accounts due
- 07-Oct-2003
Seng Wee Holdings Pte. Ltd.
- Status
- Struck Off
- Incorporated
- 06-Mar-2002
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 200201739Z ACRA record
- Legal Type
- Local Company ACRA record
- Established
- 06-Mar-2002 ACRA record
- Age
- 24 Years Calculated today
Seng Wee Holdings Pte. Ltd. is a local company, incorporated on 06-Mar-2002 in Singapore. The Company's principal business is holding company. Seng Wee Holdings Pte. Ltd. has been registered for 24 years and its current ACRA status is Struck Off.
Profile
Registered contact information
- Registered Address
- 205, Balestier Road, B1, 28, The Mezzo, 329682
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Seng Wee Holdings Pte. Ltd.
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Seng Wee Holdings Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Seng Wee Holdings Pte. Ltd.
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Seng Wee Holdings Pte. Ltd.
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Seng Wee Holdings Pte. Ltd.
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Seng Wee Holdings Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Seng Wee Holdings Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals