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Key Financial Llp

Status
Struck Off
Incorporated
22-Jan-2010
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
T10LL0128A
ACRA record
Legal Type
Limited Liability Partnership
ACRA record
Established
22-Jan-2010
ACRA record
Age
16 Years
Calculated today

Key Financial Llp is a limited liability partnership, incorporated on 22-Jan-2010 in Singapore. The Company's principal business is mortgage broker. Key Financial Llp has been registered for 16 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Key Financial Llp
UEN
T10LL0128A
Entity type
Limited Liability Partnership
Status
Struck Off
Incorporated
22-Jan-2010
Officers recorded
2
Business activities
Mortgage Broker
Filing dates
Accounts due
03-Jul-2013
Annual return
03-Apr-2012
Contact Details

Registered contact information

Registered Address
1200, Depot Road, 06, 01, 109675
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Key Financial Llp

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 Key Financial Llp

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 Key Financial Llp

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 Key Financial Llp

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 Key Financial Llp

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 Key Financial Llp

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 Key Financial Llp

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

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