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Source-Yuan Trading

Status
Deregistered
Incorporated
26-Feb-2001
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
52938502C
ACRA record
Legal Type
Sole Proprietorship/ Partnership
ACRA record
Established
26-Feb-2001
ACRA record
Age
25 Years
Calculated today

Source-Yuan Trading is a sole proprietorship/ partnership, incorporated on 26-Feb-2001 in Singapore. The Company's principal business is not stated in the ACRA record. Source-Yuan Trading has been registered for 25 years and its current ACRA status is Deregistered.

Profile

Company Details

ACRA entity record

Legal name
Source-Yuan Trading
UEN
52938502C
Entity type
Sole Proprietorship/ Partnership
Status
Deregistered
Incorporated
26-Feb-2001
Contact Details

Registered contact information

Registered Address
Ghim Moh Link, 271022
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Source-Yuan Trading

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Source-Yuan Trading

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 Source-Yuan Trading

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 Source-Yuan Trading

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 Source-Yuan Trading

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 Source-Yuan Trading

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 Source-Yuan Trading

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

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