ACRA entity record
- Legal name
- Direct Trading
- UEN
- 34383200C
- Entity type
- Sole Proprietorship/ Partnership
- Status
- Terminated
- Incorporated
- 23-Apr-1985
- Officers recorded
- 2
Direct Trading
- Status
- Terminated
- Incorporated
- 23-Apr-1985
- Jurisdiction
- Singapore
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 34383200C ACRA record
- Legal Type
- Sole Proprietorship/ Partnership ACRA record
- Established
- 23-Apr-1985 ACRA record
- Age
- 41 Years Calculated today
Direct Trading is a sole proprietorship/ partnership, incorporated on 23-Apr-1985 in Singapore. The Company's principal business is not stated in the ACRA record. Direct Trading has been registered for 41 years and its current ACRA status is Terminated.
Profile
Registered contact information
- Registered Address
- 339a, Beach Road, 199566
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
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Management checks for Direct Trading
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
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Shareholder checks for Direct Trading
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit Rating checks for Direct Trading
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government Connection checks for Direct Trading
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Direct Trading
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
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Regulatory checks for Direct Trading
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse Media checks for Direct Trading
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals