Silkroute Overseas Pte. Ltd. is a local company, incorporated on 08-Jan-2015 in Singapore. The Company's principal business is trading of agro commodities, spices, plastic, chemicals, etc.. Silkroute Overseas Pte. Ltd. has been registered for 11 years and its current ACRA status is Struck Off.
Profile
Company Details
ACRA entity record
Legal name
Silkroute Overseas Pte. Ltd.
UEN
201500910E
Entity type
Local Company
Status
Struck Off
Incorporated
08-Jan-2015
Officers recorded
2
Business activities
Trading Of Agro Commodities, Spices, Plastic, Chemicals, Etc.
Filing dates
Accounts due
08-Aug-2016
Contact Details
Registered contact information
Registered Address
14, Robinson Road, 08, 01a, Far East Finance Building, 048545
Operational address
Locked
Website
Locked
Telephone
Locked
People
Management
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Management checks for Silkroute Overseas 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 Silkroute Overseas 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 Silkroute Overseas 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 Silkroute Overseas 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 Silkroute Overseas 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 Silkroute Overseas 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 Silkroute Overseas 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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