Rayar Trading is a sole proprietorship/ partnership, incorporated on 27-Feb-2004 in Singapore. The Company's principal business is foot wears,garments,recreational items,sliver wear accessories, leather goods. Rayar Trading has been registered for 22 years and its current ACRA status is Ceased Registration.
21, Jalan Kerayong, Sembawang Straits Estate, 759318
Operational address
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Website
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Telephone
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People
Management
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Management checks for Rayar Trading
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✓Current and former officers
✓Appointments and signing authority
Shareholder
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Shareholder checks for Rayar Trading
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✓Shareholder names and holdings
✓Ownership percentages and changes
Financial
Credit Rating
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Credit Rating checks for Rayar Trading
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✓Credit rating and payment profile
✓Financial strength and risk indicators
Risk
Government Connection
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Government Connection checks for Rayar 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 Rayar 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 Rayar Trading
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✓Regulatory actions and sanctions
✓Licence and compliance findings
Adverse Media
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Adverse Media checks for Rayar 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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