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Dql Energy Pte. Ltd.

Status
Live Company
Incorporated
18-Jun-2014
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201417722Z
ACRA record
Legal Type
Local Company
ACRA record
Established
18-Jun-2014
ACRA record
Age
12 Years
Calculated today

Dql Energy Pte. Ltd. is a local company, incorporated on 18-Jun-2014 in Singapore. The Company's principal business is brokerage firm. Dql Energy Pte. Ltd. has been registered for 12 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Dql Energy Pte. Ltd.
UEN
201417722Z
Entity type
Local Company
Status
Live Company
Incorporated
18-Jun-2014
Officers recorded
7
Business activities
Brokerage Firm
Filing dates
Accounts due
17-Sep-2018
Annual return
18-May-2017
Contact Details

Registered contact information

Registered Address
30, Cecil Street, 19, 08, Prudential Tower, 049712
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Dql Energy 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 Dql Energy 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 Dql Energy 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 Dql Energy 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 Dql Energy 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 Dql Energy 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 Dql Energy 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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