Spi Commerce Pte. Ltd. is a local company, incorporated on 31-May-2006 in Singapore. The Company's principal business is import-export, trading, online store, showroom, assembly line. Spi Commerce Pte. Ltd. has been registered for 20 years and its current ACRA status is Struck Off.
Profile
Company Details
ACRA entity record
Legal name
Spi Commerce Pte. Ltd.
UEN
200607787N
Entity type
Local Company
Status
Struck Off
Incorporated
31-May-2006
Officers recorded
5
Business activities
Import-Export, Trading, Online Store, Showroom, Assembly Line
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 Spi Commerce 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 Spi Commerce 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 Spi Commerce Pte. Ltd.
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✓Government ownership and control checks
✓Politically exposed person links
Litigation
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Litigation checks for Spi Commerce Pte. Ltd.
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✓Singapore court and dispute records
✓Case status and material outcomes
Regulatory
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Regulatory checks for Spi Commerce Pte. Ltd.
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✓Regulatory actions and sanctions
✓Licence and compliance findings
Adverse Media
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Adverse Media checks for Spi Commerce 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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