Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 2RIVERS PTE LTD · 2RIVERS PTE. LTD. · 2Rivers · 2Rivers PTE LTD · Coral Energy Group · | [sources] | |||
Other name | 2Rivers · Coral Energy Group · Coral Energy PTE LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Company (Local) | [sources] | |||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
LEI | 549300V3GQ2MCTQAIV68 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 201007478M | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 336 SMITH STREET, #04-304, NEW BRIDGE CENTRE, Singapore 050336, SG-01 · New Bridge Centre, 336 Smith Street, 050336, Singapore · New Bridge Centre, 336 Smith Street, 50336 · New Bridge Centre, 336 Smith Street, Singapore, 50336 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus2380
· lei-549300V3GQ2MCTQAIV68
· gb-coh-srjjmca8rbewxaoxbiidnn9n28i
· gb-hmt-16716
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
New Bridge Centre, 336 Smith Street, 50336 | Singapore |