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Three Names Private Ltd.

Status
Struck Off
Incorporated
08-Nov-2016
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201630732C
ACRA record
Legal Type
Local Company
ACRA record
Established
08-Nov-2016
ACRA record
Age
9 Years
Calculated today

Three Names Private Ltd. is a local company, incorporated on 08-Nov-2016 in Singapore. The Company's principal business is food & beverage services. Three Names Private Ltd. has been registered for 9 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Three Names Private Ltd.
UEN
201630732C
Entity type
Local Company
Status
Struck Off
Incorporated
08-Nov-2016
Officers recorded
3
Business activities
Food & Beverage Services
Filing dates
Accounts due
08-Jan-2021
Annual return
27-Nov-2020
Contact Details

Registered contact information

Registered Address
419, Tampines Street 41, 01, 96, Sun Plaza Gardens, 520419
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Three Names Private 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 Three Names Private 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 Three Names Private 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 Three Names Private 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 Three Names Private 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 Three Names Private 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 Three Names Private 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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