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Ifah Enterprises Pte. Ltd.

Status
Struck Off
Incorporated
29-Aug-2014
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201425477Z
ACRA record
Legal Type
Local Company
ACRA record
Established
29-Aug-2014
ACRA record
Age
12 Years
Calculated today

Ifah Enterprises Pte. Ltd. is a local company, incorporated on 29-Aug-2014 in Singapore. The Company's principal business is general whole sale traders. Ifah Enterprises Pte. Ltd. has been registered for 12 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Ifah Enterprises Pte. Ltd.
UEN
201425477Z
Entity type
Local Company
Status
Struck Off
Incorporated
29-Aug-2014
Officers recorded
2
Business activities
General Whole Sale Traders
Filing dates
Accounts due
01-Jul-2017
Annual return
13-Apr-2016
Contact Details

Registered contact information

Registered Address
9, North Canal Road, 048822
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ifah Enterprises 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 Ifah Enterprises 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 Ifah Enterprises 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 Ifah Enterprises 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 Ifah Enterprises 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 Ifah Enterprises 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 Ifah Enterprises 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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