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Icp Advisors Pte. Ltd.

Status
Struck Off
Incorporated
12-Jan-2017
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201701281G
ACRA record
Legal Type
Local Company
ACRA record
Established
12-Jan-2017
ACRA record
Age
9 Years
Calculated today

Icp Advisors Pte. Ltd. is a local company, incorporated on 12-Jan-2017 in Singapore. The Company's principal business is not stated in the ACRA record. Icp Advisors Pte. Ltd. has been registered for 9 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Icp Advisors Pte. Ltd.
UEN
201701281G
Entity type
Local Company
Status
Struck Off
Incorporated
12-Jan-2017
Officers recorded
9
Former names
Amana Capital Holdings
Filing dates
Accounts due
31-Jul-2019
Annual return
27-Jul-2018
Contact Details

Registered contact information

Registered Address
531a, Upper Cross Street, 04, 95, Hong Lim Complex, 051531
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Icp Advisors Pte. Ltd.

Officer names, appointments, and signing authority require premium access.

  • Current and former officers
  • Appointments and signing authority
Shareholder
Premium Access

Shareholder checks for Icp Advisors 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 Icp Advisors Pte. Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government Connection checks for Icp Advisors Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Icp Advisors 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 Icp Advisors Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse Media checks for Icp Advisors 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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