Statements: Wealthing Holding Pte Ltd

Canonical ID: NK-kA6LbEaiScAPWTkbVKzTUn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 George Street #10-01, 049145 Singaporeengus_ofac_sdnofac-42860
LegalEntity:address1 GEORGE STREET #10-01, SINGAPORE 049145engus_sam_exclusionsusgsa-s4mrqm578
Company:address1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singaporepermidpermid-5086552347
Organization:addressEntityaddr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4us_ofac_sdnofac-42860
Organization:countrysgus_ofac_sdnofac-42860
Company:countrysgpermidpermid-5086552347
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrqm578
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm578
Organization:id4f2d1b22aa1ef88140d1aa6d78ed64c9d650a9abus_ofac_sdnofac-42860
LegalEntity:id6c2e398b1e738225cab8ba127e99c2c30750355aus_sam_exclusionsusgsa-s4mrqm578
Company:idd1c60172cc46aa28004e2dc8bfbc166ecf5e2310permidpermid-5086552347
Company:id418a951cc3611bff2be5e8937022685fee1afeb8opencorporatesoc-companies-sg-201919688w
Organization:id76965e0d485d1024fb1c2fe3218acd064810f897us_trade_cslofac-42860
Organization:incorporationDate2019-06-19us_ofac_sdnofac-42860
Company:jurisdictionsgpermidpermid-5086552347
Organization:nameWealthing Holding PTE Ltdengus_ofac_sdnofac-42860
Company:nameWealthing Holding Pte Ltdpermidpermid-5086552347
Organization:nameWEALTHING HOLDING PTE LTDus_trade_cslofac-42860
LegalEntity:nameWEALTHING HOLDING PTE LTDengus_sam_exclusionsusgsa-s4mrqm578
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201919688Wopencorporatesoc-companies-sg-201919688w
Company:permId5086552347permidpermid-5086552347
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42860
Company:sourceUrl https://permid.org/1-5086552347permidpermid-5086552347
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860us_ofac_sdnofac-42860
Company:statusActivepermidpermid-5086552347
Organization:taxNumber201919688Wengus_ofac_sdnofac-42860
Organization:topicssanctionus_ofac_sdnofac-42860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm578
Organization:topicssanctionus_trade_cslofac-42860
LegalEntity:uniqueEntityIdFRUWAB28C8J1engus_sam_exclusionsusgsa-s4mrqm578
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