Digital Pay Pte. Ltd. is a local company, incorporated on 31-Dec-2022 in Singapore. The Company's principal business is infomation technology, r & d, it developments, managment of digital assets,. Digital Pay Pte. Ltd. has been registered for 3 years and its current ACRA status is Struck Off.
Profile
Company Details
ACRA entity record
Legal name
Digital Pay Pte. Ltd.
UEN
202246453C
Entity type
Local Company
Status
Struck Off
Incorporated
31-Dec-2022
Officers recorded
1
Business activities
Infomation Technology, R & D, It Developments, Managment Of Digital Assets,
Filing dates
Accounts due
31-Jul-2024
Contact Details
Registered contact information
Registered Address
70, Shenton Way, 31, 14, Eon Shenton, 079118
Operational address
Locked
Website
Locked
Telephone
Locked
People
Management
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Management checks for Digital Pay 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 Digital Pay 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 Digital Pay 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 Digital Pay 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 Digital Pay 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 Digital Pay 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 Digital Pay 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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