Statements: ASIA TRADING AND CONSTRUCTION PTE LTD

Canonical ID: NK-oNgyuaxmJNfaNdUCbE7xgQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:id377a231869c988c6a49e0670b94455e2e7daa88dengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:id04b1de38c4c868152e9995459a4314c815f0c5f4engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:idc1056ecf1db773e37eb10d0a65abcd16f956255cengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:id2b60f27fb960f90cfd49b51c029ea1b791f446d0engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:ida783857c9898b6b8c3fa12692947cec1714c6094engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:nameASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:notes(also ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD)engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty6lt
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Raw data: ASIA TRADING AND CONSTRUCTION PTE LTD - OpenSanctions