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Caspian Global Pte. Ltd.

Status
Struck Off
Incorporated
28-Nov-2003
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200312048W
ACRA record
Legal Type
Local Company
ACRA record
Established
28-Nov-2003
ACRA record
Age
22 Years
Calculated today

Caspian Global Pte. Ltd. is a local company, incorporated on 28-Nov-2003 in Singapore. The Company's principal business is not stated in the ACRA record. Caspian Global Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Caspian Global Pte. Ltd.
UEN
200312048W
Entity type
Local Company
Status
Struck Off
Incorporated
28-Nov-2003
Officers recorded
4
Former names
Sonata Tour Connections
Filing dates
Accounts due
31-Jul-2025
Annual return
23-Jul-2024
Contact Details

Registered contact information

Registered Address
54, Lakeside Drive, 14, 24, Caspian, 648317
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Caspian Global 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 Caspian Global 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 Caspian Global 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 Caspian Global 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 Caspian Global 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 Caspian Global 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 Caspian Global 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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