TRINITY WEALTH MANAGEMENT SG PTE. LTD.

LEI: 98450009809O62AB2494

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRINITY TRUST INVESTMENT HOLDINGS PTE. LTD.,TRINITY WEALTH MANAGEMENT SG PTE. LTD.,CVS PROJECT MANAGEMENT PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

MAXWELL ROAD 20 MAXWELL HOUSE Singapore, 069113 SINGAPORE

Headquarters Address

MAXWELL ROAD 20 MAXWELL HOUSE Singapore, 069113 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201707531E

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-12-28 18:49:12

Last Update Date

2022-02-23 15:28:32

Next Renewal Date

2021-12-28 18:49:12

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201707531E