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Dragon Exchange

Status
Deregistered
Incorporated
28-Jun-2007
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
53095719A
ACRA record
Legal Type
Sole Proprietorship/ Partnership
ACRA record
Established
28-Jun-2007
ACRA record
Age
19 Years
Calculated today

Dragon Exchange is a sole proprietorship/ partnership, incorporated on 28-Jun-2007 in Singapore. The Company's principal business is not stated in the ACRA record. Dragon Exchange has been registered for 19 years and its current ACRA status is Deregistered.

Profile

Company Details

ACRA entity record

Legal name
Dragon Exchange
UEN
53095719A
Entity type
Sole Proprietorship/ Partnership
Status
Deregistered
Incorporated
28-Jun-2007
Contact Details

Registered contact information

Registered Address
Beach Road, 199588
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Dragon Exchange

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Dragon Exchange

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 Dragon Exchange

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 Dragon Exchange

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 Dragon Exchange

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 Dragon Exchange

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 Dragon Exchange

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

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