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Moundsani Pte. Ltd.

Status
Struck Off
Incorporated
22-Feb-2021
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
202106313Z
ACRA record
Legal Type
Local Company
ACRA record
Established
22-Feb-2021
ACRA record
Age
5 Years
Calculated today

Moundsani Pte. Ltd. is a local company, incorporated on 22-Feb-2021 in Singapore. The Company's principal business is not stated in the ACRA record. Moundsani Pte. Ltd. has been registered for 5 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Moundsani Pte. Ltd.
UEN
202106313Z
Entity type
Local Company
Status
Struck Off
Incorporated
22-Feb-2021
Officers recorded
6
Former names
Moundsani Capital Management
Filing dates
Accounts due
31-Aug-2023
Annual return
27-May-2022
Contact Details

Registered contact information

Registered Address
160, Robinson Road, 14, 04, Singapore Business Federation Center, 068914
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Moundsani Pte. Ltd.

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Shareholder
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Shareholder checks for Moundsani 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 Moundsani 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 Moundsani Pte. Ltd.

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  • Politically exposed person links
Litigation
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Litigation checks for Moundsani Pte. Ltd.

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  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Moundsani Pte. Ltd.

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  • Licence and compliance findings
Adverse Media
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Adverse Media checks for Moundsani Pte. Ltd.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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