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Banyak Llp

Status
Live
Incorporated
18-Aug-2020
Jurisdiction
Singapore
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Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
T20LL1233L
ACRA record
Legal Type
Limited Liability Partnership
ACRA record
Established
18-Aug-2020
ACRA record
Age
6 Years
Calculated today

Banyak Llp is a limited liability partnership, incorporated on 18-Aug-2020 in Singapore. The Company's principal business is wholesale trading. Banyak Llp has been registered for 6 years and its current ACRA status is Live.

Profile

Company Details

ACRA entity record

Legal name
Banyak Llp
UEN
T20LL1233L
Entity type
Limited Liability Partnership
Status
Live
Incorporated
18-Aug-2020
Officers recorded
2
Business activities
Wholesale Trading
Filing dates
Accounts due
23-Aug-2027
Annual return
23-May-2026
Contact Details

Registered contact information

Registered Address
8, Paya Lebar Road, 14, 28, Park Place Residences At Plq, 409056
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Banyak 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 Banyak 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 Banyak 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 Banyak 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 Banyak Llp

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  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Banyak 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 Banyak Llp

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