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Moideen Trading Pte. Ltd.

Status
Struck Off
Incorporated
09-Mar-2011
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201105677C
ACRA record
Legal Type
Local Company
ACRA record
Established
09-Mar-2011
ACRA record
Age
15 Years
Calculated today

Moideen Trading Pte. Ltd. is a local company, incorporated on 09-Mar-2011 in Singapore. The Company's principal business is general goods retailer. Moideen Trading Pte. Ltd. has been registered for 15 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Moideen Trading Pte. Ltd.
UEN
201105677C
Entity type
Local Company
Status
Struck Off
Incorporated
09-Mar-2011
Officers recorded
3
Business activities
General Goods Retailer
Filing dates
Accounts due
14-Jun-2015
Annual return
04-Apr-2014
Contact Details

Registered contact information

Registered Address
122, Bedok North Street 2, 01, 120, 460122
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Moideen 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 Moideen 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 Moideen 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 Moideen 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 Moideen 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 Moideen 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 Moideen 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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