Statements: Wealthing Holding Pte Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singaporepermidpermid-5086552347
Organization:address1 George Street #10-01, 049145 Singaporeengus_ofac_sdnofac-42860
LegalEntity:address1 GEORGE STREET #10-01, SINGAPORE 049145, SGPengus_sam_exclusionsusgsa-s4mrqm578
Organization:addressEntityaddr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4engus_ofac_sdnofac-42860
Company:countrysgpermidpermid-5086552347
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrqm578
Organization:countrysgengus_ofac_sdnofac-42860
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm578
LegalEntity:id3c044d5e419565bb1c33cb0e97bd15449a33a0bfengus_sam_exclusionsusgsa-s4mrqm578
Organization:id76965e0d485d1024fb1c2fe3218acd064810f897us_trade_cslofac-42860
Organization:id1dd9170531fadd58684392f52892e060f5d51deeengus_ofac_sdnofac-42860
Company:idd1c60172cc46aa28004e2dc8bfbc166ecf5e2310permidpermid-5086552347
Organization:incorporationDate2019-06-19engus_ofac_sdnofac-42860
Company:jurisdictionsgpermidpermid-5086552347
LegalEntity:nameWEALTHING HOLDING PTE LTDengus_sam_exclusionsusgsa-s4mrqm578
Organization:nameWEALTHING HOLDING PTE LTDus_trade_cslofac-42860
Company:nameWealthing Holding Pte Ltdpermidpermid-5086552347
Organization:nameWealthing Holding PTE Ltdengus_ofac_sdnofac-42860
Company:permId5086552347permidpermid-5086552347
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860engus_ofac_sdnofac-42860
Company:sourceUrl https://permid.org/1-5086552347permidpermid-5086552347
Company:statusActivepermidpermid-5086552347
Organization:taxNumber201919688Wengus_ofac_sdnofac-42860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm578
Organization:topicssanctionengus_ofac_sdnofac-42860
Organization:topicssanctionus_trade_cslofac-42860
LegalEntity:uniqueEntityIdFRUWAB28C8J1engus_sam_exclusionsusgsa-s4mrqm578
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