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Lay Financial Pte. Ltd.

Status
Live Company
Incorporated
08-Dec-2004
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200415841K
ACRA record
Legal Type
Local Company
ACRA record
Established
08-Dec-2004
ACRA record
Age
21 Years
Calculated today

Lay Financial Pte. Ltd. is a local company, incorporated on 08-Dec-2004 in Singapore. The Company's principal business is investment consulting and holdings. Lay Financial Pte. Ltd. has been registered for 21 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Lay Financial Pte. Ltd.
UEN
200415841K
Entity type
Local Company
Status
Live Company
Incorporated
08-Dec-2004
Officers recorded
4
Business activities
Investment Consulting And Holdings
Filing dates
Accounts due
30-Jun-2027
Annual return
18-Jun-2026
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 Lay Financial 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 Lay Financial 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 Lay Financial 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 Lay Financial 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 Lay Financial 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 Lay Financial 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 Lay Financial 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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