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Ml Groups Pte. Ltd.

Status
Struck Off
Incorporated
30-Mar-2007
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
200705340Z
ACRA record
Legal Type
Local Company
ACRA record
Established
30-Mar-2007
ACRA record
Age
19 Years
Calculated today

Ml Groups Pte. Ltd. is a local company, incorporated on 30-Mar-2007 in Singapore. The Company's principal business is building/m&e construction. Ml Groups Pte. Ltd. has been registered for 19 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ml Groups Pte. Ltd.
UEN
200705340Z
Entity type
Local Company
Status
Struck Off
Incorporated
30-Mar-2007
Officers recorded
2
Business activities
Building/m&e Construction
Filing dates
Accounts due
31-Jan-2015
Annual return
18-Dec-2013
Contact Details

Registered contact information

Registered Address
206a, Compassvale Lane, 02, 77, 541206
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ml Groups 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 Ml Groups 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 Ml Groups 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 Ml Groups 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 Ml Groups 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 Ml Groups 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 Ml Groups 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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