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Shine Sisters Pte. Ltd.

Status
Struck Off
Incorporated
23-Jun-2012
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201215545H
ACRA record
Legal Type
Local Company
ACRA record
Established
23-Jun-2012
ACRA record
Age
14 Years
Calculated today

Shine Sisters Pte. Ltd. is a local company, incorporated on 23-Jun-2012 in Singapore. The Company's principal business is retail sale of wearing apparel for adults. Shine Sisters Pte. Ltd. has been registered for 14 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Shine Sisters Pte. Ltd.
UEN
201215545H
Entity type
Local Company
Status
Struck Off
Incorporated
23-Jun-2012
Officers recorded
5
Business activities
Retail Sale Of Wearing Apparel For Adults
Filing dates
Accounts due
23-Jan-2014
Contact Details

Registered contact information

Registered Address
66, Tannery Lane, 01, 04f, Sindo Industrial Building, 347805
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Shine Sisters 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 Shine Sisters 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 Shine Sisters 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 Shine Sisters 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 Shine Sisters 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 Shine Sisters 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 Shine Sisters 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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