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First Exchange Pte. Ltd.

Status
Deregistered
Incorporated
21-Jul-2012
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201218141R
ACRA record
Legal Type
Local Company
ACRA record
Established
21-Jul-2012
ACRA record
Age
14 Years
Calculated today

First Exchange Pte. Ltd. is a local company, incorporated on 21-Jul-2012 in Singapore. The Company's principal business is not stated in the ACRA record. First Exchange Pte. Ltd. has been registered for 14 years and its current ACRA status is Deregistered.

Profile

Company Details

ACRA entity record

Legal name
First Exchange Pte. Ltd.
UEN
201218141R
Entity type
Local Company
Status
Deregistered
Incorporated
21-Jul-2012
Contact Details

Registered contact information

Registered Address
Mohamed Sultan Road, 238997
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for First Exchange 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 First Exchange 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 First Exchange 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 First Exchange 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 First Exchange 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 First Exchange 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 First Exchange 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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