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Home>Singapore Directory>Ceffu Sg Pte. Ltd.

Ceffu Sg Pte. Ltd.

Status
Live Company
Incorporated
25-Oct-2022
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
202237838G
ACRA record
Legal Type
Local Company
ACRA record
Established
25-Oct-2022
ACRA record
Age
3 Years
Calculated today

Ceffu Sg Pte. Ltd. is a local company, incorporated on 25-Oct-2022 in Singapore. The Company's principal business is not stated in the ACRA record. Ceffu Sg Pte. Ltd. has been registered for 3 years and its current ACRA status is Live Company.

Profile

Company Details

ACRA entity record

Legal name
Ceffu Sg Pte. Ltd.
UEN
202237838G
Entity type
Local Company
Status
Live Company
Incorporated
25-Oct-2022
Officers recorded
8
Former names
Binance Institutional Sg
Filing dates
Accounts due
31-Jul-2027
Annual return
25-Jun-2026
Contact Details

Registered contact information

Registered Address
2, Venture Drive, 19, 18, Vision Exchange, 608526
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Ceffu Sg 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 Ceffu Sg 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 Ceffu Sg 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 Ceffu Sg 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 Ceffu Sg 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 Ceffu Sg 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 Ceffu Sg 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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