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Citi Map Logistics Pte. Ltd.

Status
Live Company
Incorporated
20-May-2013
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201313617W
ACRA record
Legal Type
Local Company
ACRA record
Established
20-May-2013
ACRA record
Age
13 Years
Calculated today

Citi Map Logistics Pte. Ltd. is a local company, incorporated on 20-May-2013 in Singapore. The Company's principal business is not stated in the ACRA record. Citi Map Logistics Pte. Ltd. has been registered for 13 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Citi Map Logistics Pte. Ltd.
UEN
201313617W
Entity type
Local Company
Status
Live Company
Incorporated
20-May-2013
Officers recorded
2
Former names
Citi Map Logistics & Movers (s)
Filing dates
Accounts due
30-Nov-2019
Annual return
28-Nov-2018
Contact Details

Registered contact information

Registered Address
211, Woodlands Avenue 9, 04, 76, 738960
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Citi Map Logistics 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 Citi Map Logistics 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 Citi Map Logistics 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 Citi Map Logistics 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 Citi Map Logistics 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 Citi Map Logistics 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 Citi Map Logistics 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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