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Aggregate Trading Pte. Ltd.

Status
Struck Off
Incorporated
10-Aug-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200410017Z
ACRA record
Legal Type
Local Company
ACRA record
Established
10-Aug-2004
ACRA record
Age
22 Years
Calculated today

Aggregate Trading Pte. Ltd. is a local company, incorporated on 10-Aug-2004 in Singapore. The Company's principal business is not stated in the ACRA record. Aggregate Trading Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Aggregate Trading Pte. Ltd.
UEN
200410017Z
Entity type
Local Company
Status
Struck Off
Incorporated
10-Aug-2004
Officers recorded
7
Former names
Valencia Travels & Tours
Filing dates
Accounts due
01-Jun-2007
Annual return
01-Feb-2006
Contact Details

Registered contact information

Registered Address
5001, Beach Road, 03, 61a, 199588
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Aggregate Trading 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 Aggregate Trading 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 Aggregate Trading 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 Aggregate Trading 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 Aggregate Trading 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 Aggregate Trading 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 Aggregate Trading 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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