VOLKON ENTERPRISE PTE. LTD.

LEI: 213800FCPWNHS7BAQL03

Entity

Legal Name

Legal Name Language Code

Legal Address

195 PEARL'S HILL TERRACE, #03-34 SINGAPORE, North West (SG-03), 168976 SINGAPORE

Headquarters Address

FLAT GF-01, BUDANIQ (ABU SHAGHARA) SHARJAH MAIN CITY, Al Fujayrah (AE-FU), 0000 UAE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201718994G

Entity Legal Form Code

Other (8888)

Other Legal Form

PRIVATE COMPANY LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-09-12 00:00:00

Last Update Date

2019-09-13 08:14:20

Next Renewal Date

2019-09-12 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201718994G