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Silver Leaf Corporation Pte. Ltd.

Status
Struck Off
Incorporated
26-Feb-2003
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200301702H
ACRA record
Legal Type
Local Company
ACRA record
Established
26-Feb-2003
ACRA record
Age
23 Years
Calculated today

Silver Leaf Corporation Pte. Ltd. is a local company, incorporated on 26-Feb-2003 in Singapore. The Company's principal business is investment holding. Silver Leaf Corporation Pte. Ltd. has been registered for 23 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Silver Leaf Corporation Pte. Ltd.
UEN
200301702H
Entity type
Local Company
Status
Struck Off
Incorporated
26-Feb-2003
Officers recorded
8
Business activities
Investment Holding
Filing dates
Accounts due
31-Jan-2020
Annual return
25-Jan-2019
Contact Details

Registered contact information

Registered Address
207a, Thomson Road, Goldhill Shopping Centre, 307640
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Silver Leaf Corporation 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 Silver Leaf Corporation 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 Silver Leaf Corporation 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 Silver Leaf Corporation 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 Silver Leaf Corporation 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 Silver Leaf Corporation 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 Silver Leaf Corporation 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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