DSV SINGAPORE PTE. LTD.

LEI: 254900CFAZXBGV8K8N49

Entity

Legal Name

Language Code

Legal Address (English)

14 Robinson Road #08-01 Far East Finance Building Singapore, Central Singapore (SG-01), 048545 SINGAPORE

Headquarters Address (English)

1904, Lyndhurst Tower 1 Lyndhurst Terrace Central Hong Kong, 999077 HONG KONG

Legal Jurisdiction Country

SINGAPORE (SG)

Legal Jurisdiction Region

Central Singapore (SG-01)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201918633D

Entity Legal Form Code

Business (2PHU)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1993-08-18 00:00:00

Website

WWW.DSVTRADING.COM

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2023-12-08 00:00:00

Recorded Date

2023-12-08 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-01-21 13:58:13

Last Update Date

2023-12-08 15:20:42

Next Renewal Date

2024-01-21 13:58:13

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201918633D