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Cusco Green Pte. Ltd.

Status
Struck Off
Incorporated
09-Sep-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200411528M
ACRA record
Legal Type
Local Company
ACRA record
Established
09-Sep-2004
ACRA record
Age
22 Years
Calculated today

Cusco Green Pte. Ltd. is a local company, incorporated on 09-Sep-2004 in Singapore. The Company's principal business is general traders. Cusco Green Pte. Ltd. has been registered for 22 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Cusco Green Pte. Ltd.
UEN
200411528M
Entity type
Local Company
Status
Struck Off
Incorporated
09-Sep-2004
Officers recorded
2
Business activities
General Traders
Filing dates
Accounts due
02-Jan-2017
Annual return
14-Sep-2015
Contact Details

Registered contact information

Registered Address
5, Siglap Road, 17, 49, Mandarin Gardens, 448908
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Cusco Green 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 Cusco Green 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 Cusco Green 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 Cusco Green Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

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  • Politically exposed person links
Litigation
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Litigation checks for Cusco Green 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 Cusco Green 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 Cusco Green 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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