ACRA entity record
- Legal name
- Top Best Enterprise
- UEN
- 53137440L
- Entity type
- Sole Proprietorship/ Partnership
- Status
- Terminated
- Incorporated
- 09-Mar-2009
- Officers recorded
- 1
- Business activities
- Broking Services
Top Best Enterprise
- Status
- Terminated
- Incorporated
- 09-Mar-2009
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 53137440L ACRA record
- Legal Type
- Sole Proprietorship/ Partnership ACRA record
- Established
- 09-Mar-2009 ACRA record
- Age
- 17 Years Calculated today
Top Best Enterprise is a sole proprietorship/ partnership, incorporated on 09-Mar-2009 in Singapore. The Company's principal business is broking services. Top Best Enterprise has been registered for 17 years and its current ACRA status is Terminated.
Profile
Registered contact information
- Registered Address
- 10, Anson Road, 15, 14, International Plaza, 079903
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Top Best Enterprise
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Top Best Enterprise
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Top Best Enterprise
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Top Best Enterprise
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Top Best Enterprise
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Top Best Enterprise
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Top Best Enterprise
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals