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Spachi Group Pte. Ltd.

Status
Struck Off
Incorporated
31-Dec-2003
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200313355W
ACRA record
Legal Type
Local Company
ACRA record
Established
31-Dec-2003
ACRA record
Age
22 Years
Calculated today

Spachi Group Pte. Ltd. is a local company, incorporated on 31-Dec-2003 in Singapore. The Company's principal business is manufacturing & trading. Spachi Group Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Spachi Group Pte. Ltd.
UEN
200313355W
Entity type
Local Company
Status
Struck Off
Incorporated
31-Dec-2003
Officers recorded
6
Business activities
Manufacturing & Trading
Filing dates
Accounts due
02-Nov-2011
Annual return
16-Aug-2011
Contact Details

Registered contact information

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

People

Management
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Management checks for Spachi Group 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 Spachi Group 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 Spachi Group 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 Spachi Group 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 Spachi Group 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 Spachi Group 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 Spachi Group 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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