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Top One Collection

Status
Cancelled
Incorporated
13-Mar-2002
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
52964428B
ACRA record
Legal Type
Sole Proprietorship/ Partnership
ACRA record
Established
13-Mar-2002
ACRA record
Age
24 Years
Calculated today

Top One Collection is a sole proprietorship/ partnership, incorporated on 13-Mar-2002 in Singapore. The Company's principal business is not stated in the ACRA record. Top One Collection has been registered for 24 years and its current ACRA status is Cancelled.

Profile

Company Details

ACRA entity record

Legal name
Top One Collection
UEN
52964428B
Entity type
Sole Proprietorship/ Partnership
Status
Cancelled
Incorporated
13-Mar-2002
Officers recorded
2
Contact Details

Registered contact information

Registered Address
810, Geylang Road, 04, 11, City Plaza, 409286
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Top One Collection

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Top One Collection

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 Top One Collection

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 Top One Collection

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 Top One Collection

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 Top One Collection

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 Top One Collection

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

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