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M.m Traders Pte. Ltd.

Status
Struck Off
Incorporated
02-Jul-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200408253H
ACRA record
Legal Type
Local Company
ACRA record
Established
02-Jul-2004
ACRA record
Age
22 Years
Calculated today

M.m Traders Pte. Ltd. is a local company, incorporated on 02-Jul-2004 in Singapore. The Company's principal business is auto vehicles. M.m Traders Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
M.m Traders Pte. Ltd.
UEN
200408253H
Entity type
Local Company
Status
Struck Off
Incorporated
02-Jul-2004
Officers recorded
7
Business activities
Auto Vehicles
Filing dates
Accounts due
31-Jan-2010
Annual return
18-Dec-2008
Contact Details

Registered contact information

Registered Address
5, Coleman Street, 02, 17, Peninsula Excelsior Singapore,a Wyndham Hotel, 179805
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for M.m Traders 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 M.m Traders 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 M.m Traders 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 M.m Traders 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 M.m Traders 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 M.m Traders 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 M.m Traders 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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