ACRA entity record
- Legal name
- Moninaga Pte. Ltd.
- UEN
- 201831203E
- Entity type
- Local Company
- Status
- Struck Off
- Incorporated
- 11-Sep-2018
- Officers recorded
- 4
- Filing dates
- Accounts due
- 31-Mar-2020
Moninaga Pte. Ltd.
- Status
- Struck Off
- Incorporated
- 11-Sep-2018
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 201831203E ACRA record
- Legal Type
- Local Company ACRA record
- Established
- 11-Sep-2018 ACRA record
- Age
- 8 Years Calculated today
Moninaga Pte. Ltd. is a local company, incorporated on 11-Sep-2018 in Singapore. The Company's principal business is not stated in the ACRA record. Moninaga Pte. Ltd. has been registered for 8 years and its current ACRA status is Struck Off.
Profile
Registered contact information
- Registered Address
- 51, Goldhill Plaza, 07, 10/11, 308900
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Moninaga Pte. Ltd.
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Moninaga Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Moninaga Pte. Ltd.
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Moninaga Pte. Ltd.
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Moninaga Pte. Ltd.
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Moninaga Pte. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Moninaga Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals