Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEALINK OVERSEAS PTE. LTD. · Sealink Overseas Pte Ltd | [sources] | |||
Other name | UNITED AGRO COMMODITIES PTE. LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
ID Number | 201231437N | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086904253 | [sources] | |||
Previous name | UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
Registration number | QEVEH5974WB7 | [sources] | |||
Status | Active | [sources] | |||
Address | 22, RB Capital Building, 03, Malacca Street · 60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singapore · PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP · Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-sg-201231437n
· permid-5086904253
· ofac-46484
· usgsa-s4mrrh1pv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | Singapore | |
22, RB Capital Building, 03, Malacca Street | Singapore |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mehboob Thachankandy PALIKANDY | - | - | - |