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Two Plus One Trading

Status
Terminated
Incorporated
05-Dec-2003
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
53009415X
ACRA record
Legal Type
Sole Proprietorship/ Partnership
ACRA record
Established
05-Dec-2003
ACRA record
Age
22 Years
Calculated today

Two Plus One Trading is a sole proprietorship/ partnership, incorporated on 05-Dec-2003 in Singapore. The Company's principal business is costume jewellery, accessory & fashion wear. Two Plus One Trading has been registered for 22 years and its current ACRA status is Terminated.

Profile

Company Details

ACRA entity record

Legal name
Two Plus One Trading
UEN
53009415X
Entity type
Sole Proprietorship/ Partnership
Status
Terminated
Incorporated
05-Dec-2003
Officers recorded
1
Business activities
Costume Jewellery, Accessory & Fashion Wear
Contact Details

Registered contact information

Registered Address
100, Orchard Road, 01, 01/15, Concorde Hotel And Shopping Mall, 238840
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Two Plus One Trading

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 Two Plus One 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 Two Plus One 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 Two Plus One 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 Two Plus One 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 Two Plus One 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 Two Plus One 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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