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Trans Globe Mercantile

Status
Deregistered
Incorporated
11-Apr-1986
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
35809400C
ACRA record
Legal Type
Sole Proprietorship/ Partnership
ACRA record
Established
11-Apr-1986
ACRA record
Age
40 Years
Calculated today

Trans Globe Mercantile is a sole proprietorship/ partnership, incorporated on 11-Apr-1986 in Singapore. The Company's principal business is not stated in the ACRA record. Trans Globe Mercantile has been registered for 40 years and its current ACRA status is Deregistered.

Profile

Company Details

ACRA entity record

Legal name
Trans Globe Mercantile
UEN
35809400C
Entity type
Sole Proprietorship/ Partnership
Status
Deregistered
Incorporated
11-Apr-1986
Contact Details

Registered contact information

Registered Address
Ubi Road 1, 408720
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Trans Globe Mercantile

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 Trans Globe Mercantile

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 Trans Globe Mercantile

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 Trans Globe Mercantile

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 Trans Globe Mercantile

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 Trans Globe Mercantile

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 Trans Globe Mercantile

Source-screened media coverage and reputational risk signals require premium access.

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