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Umar & Usman Traders Pte. Ltd.

Status
Live Company
Incorporated
26-May-2019
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
201916837D
ACRA record
Legal Type
Local Company
ACRA record
Established
26-May-2019
ACRA record
Age
7 Years
Calculated today

Umar & Usman Traders Pte. Ltd. is a local company, incorporated on 26-May-2019 in Singapore. The Company's principal business is not stated in the ACRA record. Umar & Usman Traders Pte. Ltd. has been registered for 7 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Umar & Usman Traders Pte. Ltd.
UEN
201916837D
Entity type
Local Company
Status
Live Company
Incorporated
26-May-2019
Officers recorded
3
Former names
Ali Zain Traders
Filing dates
Accounts due
30-Nov-2026
Annual return
14-Nov-2025
Contact Details

Registered contact information

Registered Address
662a, Tampines Street 64, 11, 105, 521662
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Umar & Usman Traders 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 Umar & Usman Traders 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 Umar & Usman Traders 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 Umar & Usman Traders 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 Umar & Usman Traders 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 Umar & Usman Traders 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 Umar & Usman Traders 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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