ACRA entity record
- Legal name
- Daz (sgx Trader) Pte. Ltd.
- UEN
- 200207756K
- Entity type
- Local Company
- Status
- Struck Off
- Incorporated
- 09-Sep-2002
- Officers recorded
- 4
- Filing dates
- Accounts due
- 31-Jul-2008
- Annual return
- 02-Jun-2008
Daz (sgx Trader) Pte. Ltd.
- Status
- Struck Off
- Incorporated
- 09-Sep-2002
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 200207756K ACRA record
- Legal Type
- Local Company ACRA record
- Established
- 09-Sep-2002 ACRA record
- Age
- 24 Years Calculated today
Daz (sgx Trader) Pte. Ltd. is a local company, incorporated on 09-Sep-2002 in Singapore. The Company's principal business is not stated in the ACRA record. Daz (sgx Trader) Pte. Ltd. has been registered for 24 years and its current ACRA status is Struck Off.
Profile
Registered contact information
- Registered Address
- 809, French Road, 05, 152, Kitchener Complex, 200809
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Daz (sgx Trader) Pte. Ltd.
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Daz (sgx Trader) 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 Daz (sgx Trader) 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 Daz (sgx Trader) 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 Daz (sgx Trader) 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 Daz (sgx Trader) 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 Daz (sgx Trader) Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals