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Dmc Ventures Pte. Ltd.

Status
Struck Off
Incorporated
06-Aug-2002
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200206770N
ACRA record
Legal Type
Local Company
ACRA record
Established
06-Aug-2002
ACRA record
Age
24 Years
Calculated today

Dmc Ventures Pte. Ltd. is a local company, incorporated on 06-Aug-2002 in Singapore. The Company's principal business is general trading, import and export. Dmc Ventures Pte. Ltd. has been registered for 24 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Dmc Ventures Pte. Ltd.
UEN
200206770N
Entity type
Local Company
Status
Struck Off
Incorporated
06-Aug-2002
Officers recorded
6
Business activities
General Trading, Import And Export
Former names
Dmc Event Marketing
Filing dates
Accounts due
31-Oct-2009
Annual return
21-Jul-2008
Contact Details

Registered contact information

Registered Address
132b, Telok Ayer Street, 068599
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Dmc Ventures 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 Dmc Ventures 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 Dmc Ventures 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 Dmc Ventures 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 Dmc Ventures 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 Dmc Ventures 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 Dmc Ventures 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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