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People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
NRIC/FIN/Passport No.
Name
S1364892A
NOOR ASIKIN BINTE ABDUL RAHIM
:
:
Nationality/Citizenship SINGAPORE CITIZEN
:
Address 293 OCEAN DRIVE
#06-17
THE OCEANFRONT @ SENTOSA COVE
SINGAPORE (098533)
:
Officer / Shareholder / Member of the following Companies
: 198904310M
UEN
:
Company Name BRANDO ASIA PTE LTD
Registration Date 05/10/1989
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Struck Off
06/01/2020
Status Date :
: 143 CECIL STREET
#08-01
GB BUILDING
SINGAPORE (069542)
Company Address
WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
(46100)
:
Activity (I)
Description :
:
Activity (II) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
16/11/1990
Director 18/04/2005 0
: 199505070M
UEN
:
Company Name THE SIAM SILK COMPANY PTE LTD
Registration Date 18/07/1995
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
Page 1 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
18/07/1995
Status Date :
: 138 CECIL STREET
#06-01
CECIL COURT
SINGAPORE (069538)
Company Address
RETAIL SALE OF TEXTILES (47510)
:
Activity (I)
Description TRADING IN SILK AND OTHER MATERIALS
:
:
Activity (II) RESTAURANTS (56111)
OPERATING RESTAURANTS
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
04/05/2000
Director 11/12/2009 0
: 199800836M
UEN
:
Company Name CHERRIPO IMPORT & EXPORT AGENCIES PTE LTD
Registration Date 19/02/1998
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
19/02/1998
Status Date :
: 391B ORCHARD ROAD
#16-08
NGEE ANN CITY
SINGAPORE (238874)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
01/01/2021
Director 0
: 199901409H
UEN
Page 2 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Company Name SOVEREIGN CAPITAL CORPORATION PTE LTD
Registration Date 23/03/1999
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
23/03/1999
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 199902505R
UEN
:
Company Name HWANG & SON PTE LTD
Registration Date 12/05/1999
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
12/05/1999
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
Page 3 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
22/08/2023
Director 0
: 199902784R
UEN
:
Company Name PETROTECH PETROLEUM SERVICES PTE LTD
Registration Date 22/05/1999
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Struck Off
05/12/2022
Status Date :
: 5001 BEACH ROAD
#04-18
GOLDEN MILE COMPLEX
SINGAPORE (199588)
Company Address
ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND
GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES (71126)
:
Activity (I)
Description CONSULTANCY & ENGINEERING SERVICES TO PETROLEUM & MINING INDUSTRIES
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/05/1999
Director 05/01/2012 0
: 199902912N
UEN
:
Company Name CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
Registration Date 28/05/1999
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
28/05/1999
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Page 4 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 200005462R
UEN
:
Company Name CLASSIQUE FURNISHINGS PTE LTD
Registration Date 22/06/2000
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
22/06/2000
Status Date :
: 391B ORCHARD ROAD
#16-08
NGEE ANN CITY
SINGAPORE (238874)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II) MANUFACTURE OF FURNITURE AND FIXTURES OF WOOD (INCLUDING UPHOLSTERY)
(31001)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
01/01/2021
Director 0
17/11/2020
SHAREHOLDER 10000
: 200502484M
UEN
:
Company Name TRI STAR ENERGY PTE. LTD.
Registration Date 25/02/2005
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Page 5 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Company Status Live Company
25/02/2005
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE OF FUELS AND RELATED PRODUCTS (46610)
:
Activity (I)
Description WHOLESALE AND TRADING OF CUDE OIL, PETROMLEUM
:
:
Activity (II) WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
(46100)
COMMISSIO AGENT
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 200802465H
UEN
:
Company Name SURAWONG RESTAURANTS PTE. LTD.
Registration Date 01/02/2008
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Dissolved - Members' Voluntary Winding Up
29/04/2010
Status Date :
: 400 ORCHARD ROAD
#09-06
ORCHARD TOWERS
SINGAPORE (238875)
Company Address
RESTAURANTS (56111)
:
Activity (I)
Description RESTAURANTS
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
01/02/2008
Director 0
18/02/2008
Secretary 0
Page 6 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 200805193K
UEN
:
Company Name STRATEGEM PTE. LTD.
Registration Date 17/03/2008
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
17/03/2008
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description INVESTMENT HOLDING
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 200813854W
UEN
:
Company Name LEI SINGAPORE HOLDINGS PTE. LTD.
Registration Date 15/07/2008
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
15/07/2008
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Page 7 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 200913822C
UEN
:
Company Name LUXE FURNISHINGS PTE. LTD.
Registration Date 29/07/2009
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
29/07/2009
Status Date :
: 402 ORCHARD ROAD
#01-08
DELFI ORCHARD
SINGAPORE (238876)
Company Address
WHOLESALE OF TEXTILES AND LEATHERS (46411)
:
Activity (I)
Description WHOLESALE OF FURNISHING FABRICS AND LIFESTYLE FINISHED PRODUCTS
:
:
Activity (II) RETAIL SALE OF FURNISHINGS (EG CURTAINS, CARPETS, PILLOW CASES) (47532)
RETAIL SALE OF FURNISHING FABRICS AND LIFESTYLE ACCESSORIES
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
29/07/2009
Director 0
29/10/2009
SHAREHOLDER 30000
: 201100845H
UEN
:
Company Name LUXE PRODUCTS PTE. LTD.
Registration Date 08/01/2011
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Struck Off
04/07/2016
Status Date :
Page 8 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 402 ORCHARD ROAD
#01-09
DELFI ORCHARD
SINGAPORE (238876)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Description GENERAL TRADING
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
08/01/2011
Director 0
08/01/2011
SHAREHOLDER 1
: 201212572E
UEN
:
Company Name PRIME CAPITAL INVESTMENTS PTE. LTD.
Registration Date 21/05/2012
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
21/05/2012
Status Date :
: 108 OWEN ROAD
OWEN COURT
SINGAPORE (218915)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201218467K
UEN
Page 9 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Company Name OMV SUPPLY & TRADING SINGAPORE PTE. LTD.
Registration Date 25/07/2012
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
25/07/2012
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE OF FUELS AND RELATED PRODUCTS (46610)
:
Activity (I)
Description TRADING IN CRUDE OIL, PRODUCTS OF CRUDE OIL, LIQUID AND NATURAL GAS
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
29/08/2023
Director 0
: 201228825N
UEN
:
Company Name HARPS HOLDINGS PTE. LTD.
Registration Date 23/11/2012
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
23/11/2012
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
SHIP MANAGEMENT SERVICES (52226)
:
Activity (I)
Description SHIP MANAGEMENT, SHIP OPERATION AND CHARTERING OF VESSELS
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
Page 10 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
28/08/2023
Director 0
: 201401025N
UEN
:
Company Name TAPEZZA GROUP PTE. LTD.
Registration Date 09/01/2014
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
09/01/2014
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
06/09/2023
Director 0
: 201402295H
UEN
:
Company Name ISTIM SINGAPORE PTE. LTD.
Registration Date 22/01/2014
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
22/01/2014
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
GENERAL WAREHOUSING (52101)
:
Activity (I)
Description HANDLING AND STORAGE OF NON-FERROUS METALS
:
Page 11 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 201534827Z
UEN
:
Company Name GATE CAPITAL HOLDINGS PTE. LTD.
Registration Date 16/09/2015
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
16/09/2015
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201542842R
UEN
:
Company Name BETTER FUTURE FOUNDATION LIMITED
Registration Date 10/12/2015
:
:
Company Type PUBLIC COMPANY LIMITED BY GUARANTEE
:
Company Status Live Company
10/12/2015
Status Date :
Page 12 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
COMMUNITY DEVELOPMENT COUNCILS AND GRASSROOTS ORGANISATIONS (88920)
:
Activity (I)
Description CHARITABLE PURPOSES, RELIEF OF POVERTY, ADVANCEMENT OF SPORT AND
EDUCATION
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director NA
: 201608250H
UEN
:
Company Name NCM CONSULTING PTE. LTD.
Registration Date 30/03/2016
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
30/03/2016
Status Date :
: 164 KALLANG WAY
#02-02
SOLARIS @KALLANG 164
SINGAPORE (349248)
Company Address
OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY
PROGRAMMES) (82999)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201609202D
UEN
:
Company Name HARPS LOGISTICS PTE. LTD.
Page 13 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
Registration Date 07/04/2016
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
07/04/2016
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
SHIP MANAGEMENT SERVICES (52226)
:
Activity (I)
Description TECHNICAL SUPERINTENDENT, SHORE OPERATIONS, MARINE BASE OWNERSHIP
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201609207W
UEN
:
Company Name EPSILON MARINE PTE. LTD.
Registration Date 07/04/2016
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
07/04/2016
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
SHIP MANAGEMENT SERVICES (52226)
:
Activity (I)
Description VESSEL OWNERSHIP
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
Page 14 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 201613465C
UEN
:
Company Name LT CAPITAL PTE. LTD.
Registration Date 18/05/2016
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
18/05/2016
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
MANAGEMENT CONSULTANCY SERVICES (70201)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
06/09/2023
Director 0
: 201633052N
UEN
:
Company Name Z LIFESTYLE PTE. LTD.
Registration Date 05/12/2016
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
05/12/2016
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Page 15 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201634547E
UEN
:
Company Name MCOM MEDIA COMMUNICATIONS PTE. LTD.
Registration Date 20/12/2016
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
20/12/2016
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE OF COMPUTER HARDWARE AND PERIPHERAL EQUIPMENT (EXCEPT
CYBERSECURITY RELATED HARDWARE AND PERIPHERAL EQUIPMENT) (46511)
:
Activity (I)
Description :
:
Activity (II) WHOLESALE OF COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY
SOFTWARE) (46512)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201836685H
UEN
:
Company Name LEND EAST PTE. LTD.
Registration Date 26/10/2018
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
26/10/2018
Status Date :
Page 16 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG
DISASTER RECOVERY SERVICES) (62090)
:
Activity (I)
Description FINTECH SOLUTIONS
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
15/08/2023
Director 0
: 201910198K
UEN
:
Company Name ALEGION SUPPLY PTE. LTD.
Registration Date 29/03/2019
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
29/03/2019
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
INTERNET SEARCH ENGINES (63120)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 201926097C
UEN
:
Company Name ARMONIS CAPITAL PTE. LTD.
Registration Date 08/08/2019
:
Page 17 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
08/08/2019
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
MANAGEMENT CONSULTANCY SERVICES (70201)
:
Activity (I)
Description BUSINESS CONSULTANCY SERVICES
:
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
06/09/2023
Director 0
: 201927295E
UEN
:
Company Name PEPPER GROVE INVESTMENTS PTE. LTD.
Registration Date 20/08/2019
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
20/08/2019
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 28/08/2023 0
Page 18 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 201933021R
UEN
:
Company Name SITETRACKER SINGAPORE PTE. LTD.
Registration Date 02/10/2019
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
02/10/2019
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
BUSINESS REPRESENTATIVE OFFICES (70102)
:
Activity (I)
Description PROVIDE SALES AND MARKETING SERVICES FOR SITETRACKER'S APAC CUSTOMERS
:
:
Activity (II) DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND
CYBERSECURITY) (62011)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 201939448N
UEN
:
Company Name EPOWERX PTE. LTD.
Registration Date 21/11/2019
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
21/11/2019
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
Page 19 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
ShareHolding
Date of Cessation
Date of Appointment
Position
22/08/2023
Director 0
: 202001748E
UEN
:
Company Name JAPAN BIOTECH CAPITAL PTE. LTD.
Registration Date 13/01/2020
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
13/01/2020
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 202011334H
UEN
:
Company Name AL QEBLA AL WATYA HOLDINGS (SINGAPORE) PTE. LTD.
Registration Date 13/04/2020
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
13/04/2020
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER HOLDING COMPANIES (64202)
:
Activity (I)
Page 20 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 202014150K
UEN
:
Company Name COMPSYCH SINGAPORE PTE. LTD.
Registration Date 21/05/2020
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
21/05/2020
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
MANAGEMENT CONSULTANCY SERVICES (70201)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
13/09/2023
Director 0
: 202015916W
UEN
:
Company Name RED GRIFFIN CONSULTING PTE. LTD.
Registration Date 08/06/2020
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
08/06/2020
Status Date :
Page 21 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
MANAGEMENT CONSULTANCY SERVICES (70201)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
05/09/2023
Director 0
: 202020508E
UEN
:
Company Name JMMR TRADING PTE. LTD.
Registration Date 17/07/2020
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Struck Off
09/03/2023
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE OF MEDICAL, PROFESSIONAL, SCIENTIFIC AND PRECISION EQUIPMENT
(46592)
:
Activity (I)
Description :
:
Activity (II) WHOLESALE OF PAPER AND PAPER PRODUCTS (46471)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
17/07/2020
Director 0
: 202021397R
UEN
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Company Name CENTURION MARINE PTE. LTD.
Registration Date 23/07/2020
:
Page 22 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
23/07/2020
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
PORT, SHIPPING AND MARITIME-RELATED CONSULTANCY SERVICES (70206)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
23/07/2020
Director 0
: 202028538N
UEN
:
Company Name EIKO TECHNO CORPORATION PTE. LTD.
Registration Date 17/09/2020
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
17/09/2020
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
OTHER TELECOMMUNICATIONS ACTIVITIES N.E.C. (EG PROVISION OF VOIP (VOICE
OVER INTERNET PROTOCOL SERVICES)) (61099)
:
Activity (I)
Description :
:
Activity (II)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
27/09/2023
Director 0
Page 23 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
: 202104764Z
UEN
:
Company Name RAJSHI INVESTMENTS PTE. LTD.
Registration Date 05/02/2021
:
:
Company Type PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
05/02/2021
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE
COMPANIES, TRUSTEES AND REIT TRUSTEES) (66191)
:
Activity (I)
Description :
:
Activity (II) SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND
TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES) (66306)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
: 202206529K
UEN
:
Company Name ASIA FASHION IMPORT EXPORT PTE. LTD.
Registration Date 24/02/2022
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
24/02/2022
Status Date :
: 293 OCEAN DRIVE
#06-17
THE OCEANFRONT @ SENTOSA
COVE
SINGAPORE (098533)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Description :
Page 24 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Officer / Shareholder / Member of the following Companies
:
Activity (II) OTHER HOLDING COMPANIES (64202)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
10/05/2022
Director 0
10/05/2022
SHAREHOLDER 1
: 202245248W
UEN
:
Company Name GLOBAL ARCHIPELAGO PTE. LTD.
Registration Date 20/12/2022
:
:
Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES
:
Company Status Live Company
20/12/2022
Status Date :
: 137 TELOK AYER STREET
#08-01
SINGAPORE (068602)
Company Address
WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
:
Activity (I)
Description :
:
Activity (II) FREIGHT TRANSPORT ARRANGEMENT (52292)
Description :
ShareHolding
Date of Cessation
Date of Appointment
Position
28/08/2023
Director 0
Owner / Authorised Representative of the following Businesses
UEN 53437287B
:
LUXE HOME
:
Business Name
Registration Date : 26/07/2021
:
Business Type Sole-proprietorship
Page 25 of 26
People Profile
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Date: 16/11/2023
WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.
Current & Past Position(s) Held
Owner / Authorised Representative of the following Businesses
Live
:
Business Status
26/07/2021
Status Date :
Business Address : 402 ORCHARD ROAD
#01-08
DELFI ORCHARD
SINGAPORE (238876)
Activity (I) WHOLESALE OF TEXTILES AND LEATHERS (46411)
:
WHOLESALE OF FURNISHING FABRIC AND AND LIFESTYLE
Description :
: RETAIL SALE OF FURNISHINGS (EG CURTAINS, CARPETS, PILLOW CASES) (47532)
Activity (II)
RETAIL SALE OF FURNISHING FABRICS AND LIFESTYLE ACCESSORIES
:
Description
Position Date of Appointment Date of Cessation
Authorised Representative 27/07/2021
S1364892A is not involved in any Limited Liability Partnership.
Partner / Partner under Section 18A(3)(e) of the Accountants Act / Manager / PAE of the following Limited Liability Partnerships
S1364892A is not involved in any Public Accounting Firm.
Sole-Proprietor / Partner / Partner under Section 18(3)(c) of the Accountants Act of the following Public Accounting Firms
S1364892A is not involved in any Limited Partnership.
Partner / Manager of the following Limited Partnerships
Note :
- The information contained in this product is collated from lodgements filed with ACRA, and/or information collected by other government sources.
RECEIPT NO.
DATE
:
: 16/11/2023
ACRA231116107064
This is computer generated. Hence no signature required.
Page 26 of 26

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  • 7. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 200805193K UEN : Company Name STRATEGEM PTE. LTD. Registration Date 17/03/2008 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 17/03/2008 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description INVESTMENT HOLDING : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 200813854W UEN : Company Name LEI SINGAPORE HOLDINGS PTE. LTD. Registration Date 15/07/2008 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 15/07/2008 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Page 7 of 26
  • 8. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 200913822C UEN : Company Name LUXE FURNISHINGS PTE. LTD. Registration Date 29/07/2009 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 29/07/2009 Status Date : : 402 ORCHARD ROAD #01-08 DELFI ORCHARD SINGAPORE (238876) Company Address WHOLESALE OF TEXTILES AND LEATHERS (46411) : Activity (I) Description WHOLESALE OF FURNISHING FABRICS AND LIFESTYLE FINISHED PRODUCTS : : Activity (II) RETAIL SALE OF FURNISHINGS (EG CURTAINS, CARPETS, PILLOW CASES) (47532) RETAIL SALE OF FURNISHING FABRICS AND LIFESTYLE ACCESSORIES Description : ShareHolding Date of Cessation Date of Appointment Position 29/07/2009 Director 0 29/10/2009 SHAREHOLDER 30000 : 201100845H UEN : Company Name LUXE PRODUCTS PTE. LTD. Registration Date 08/01/2011 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 04/07/2016 Status Date : Page 8 of 26
  • 9. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 402 ORCHARD ROAD #01-09 DELFI ORCHARD SINGAPORE (238876) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description GENERAL TRADING : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 08/01/2011 Director 0 08/01/2011 SHAREHOLDER 1 : 201212572E UEN : Company Name PRIME CAPITAL INVESTMENTS PTE. LTD. Registration Date 21/05/2012 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 21/05/2012 Status Date : : 108 OWEN ROAD OWEN COURT SINGAPORE (218915) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201218467K UEN Page 9 of 26
  • 10. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : Company Name OMV SUPPLY & TRADING SINGAPORE PTE. LTD. Registration Date 25/07/2012 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 25/07/2012 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address WHOLESALE OF FUELS AND RELATED PRODUCTS (46610) : Activity (I) Description TRADING IN CRUDE OIL, PRODUCTS OF CRUDE OIL, LIQUID AND NATURAL GAS : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 29/08/2023 Director 0 : 201228825N UEN : Company Name HARPS HOLDINGS PTE. LTD. Registration Date 23/11/2012 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 23/11/2012 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address SHIP MANAGEMENT SERVICES (52226) : Activity (I) Description SHIP MANAGEMENT, SHIP OPERATION AND CHARTERING OF VESSELS : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position Page 10 of 26
  • 11. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies 28/08/2023 Director 0 : 201401025N UEN : Company Name TAPEZZA GROUP PTE. LTD. Registration Date 09/01/2014 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 09/01/2014 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 06/09/2023 Director 0 : 201402295H UEN : Company Name ISTIM SINGAPORE PTE. LTD. Registration Date 22/01/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 22/01/2014 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address GENERAL WAREHOUSING (52101) : Activity (I) Description HANDLING AND STORAGE OF NON-FERROUS METALS : Page 11 of 26
  • 12. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 22/08/2023 Director 0 : 201534827Z UEN : Company Name GATE CAPITAL HOLDINGS PTE. LTD. Registration Date 16/09/2015 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 16/09/2015 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201542842R UEN : Company Name BETTER FUTURE FOUNDATION LIMITED Registration Date 10/12/2015 : : Company Type PUBLIC COMPANY LIMITED BY GUARANTEE : Company Status Live Company 10/12/2015 Status Date : Page 12 of 26
  • 13. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address COMMUNITY DEVELOPMENT COUNCILS AND GRASSROOTS ORGANISATIONS (88920) : Activity (I) Description CHARITABLE PURPOSES, RELIEF OF POVERTY, ADVANCEMENT OF SPORT AND EDUCATION : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director NA : 201608250H UEN : Company Name NCM CONSULTING PTE. LTD. Registration Date 30/03/2016 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 30/03/2016 Status Date : : 164 KALLANG WAY #02-02 SOLARIS @KALLANG 164 SINGAPORE (349248) Company Address OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES) (82999) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201609202D UEN : Company Name HARPS LOGISTICS PTE. LTD. Page 13 of 26
  • 14. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies Registration Date 07/04/2016 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 07/04/2016 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address SHIP MANAGEMENT SERVICES (52226) : Activity (I) Description TECHNICAL SUPERINTENDENT, SHORE OPERATIONS, MARINE BASE OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201609207W UEN : Company Name EPSILON MARINE PTE. LTD. Registration Date 07/04/2016 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 07/04/2016 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address SHIP MANAGEMENT SERVICES (52226) : Activity (I) Description VESSEL OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 Page 14 of 26
  • 15. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 201613465C UEN : Company Name LT CAPITAL PTE. LTD. Registration Date 18/05/2016 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 18/05/2016 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address MANAGEMENT CONSULTANCY SERVICES (70201) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 06/09/2023 Director 0 : 201633052N UEN : Company Name Z LIFESTYLE PTE. LTD. Registration Date 05/12/2016 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 05/12/2016 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Page 15 of 26
  • 16. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201634547E UEN : Company Name MCOM MEDIA COMMUNICATIONS PTE. LTD. Registration Date 20/12/2016 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 20/12/2016 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address WHOLESALE OF COMPUTER HARDWARE AND PERIPHERAL EQUIPMENT (EXCEPT CYBERSECURITY RELATED HARDWARE AND PERIPHERAL EQUIPMENT) (46511) : Activity (I) Description : : Activity (II) WHOLESALE OF COMPUTER SOFTWARE (EXCEPT GAMES AND CYBERSECURITY SOFTWARE) (46512) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201836685H UEN : Company Name LEND EAST PTE. LTD. Registration Date 26/10/2018 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 26/10/2018 Status Date : Page 16 of 26
  • 17. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES) (62090) : Activity (I) Description FINTECH SOLUTIONS : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 15/08/2023 Director 0 : 201910198K UEN : Company Name ALEGION SUPPLY PTE. LTD. Registration Date 29/03/2019 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 29/03/2019 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address INTERNET SEARCH ENGINES (63120) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 201926097C UEN : Company Name ARMONIS CAPITAL PTE. LTD. Registration Date 08/08/2019 : Page 17 of 26
  • 18. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/08/2019 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address MANAGEMENT CONSULTANCY SERVICES (70201) : Activity (I) Description BUSINESS CONSULTANCY SERVICES : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 06/09/2023 Director 0 : 201927295E UEN : Company Name PEPPER GROVE INVESTMENTS PTE. LTD. Registration Date 20/08/2019 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 20/08/2019 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 28/08/2023 0 Page 18 of 26
  • 19. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 201933021R UEN : Company Name SITETRACKER SINGAPORE PTE. LTD. Registration Date 02/10/2019 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 02/10/2019 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address BUSINESS REPRESENTATIVE OFFICES (70102) : Activity (I) Description PROVIDE SALES AND MARKETING SERVICES FOR SITETRACKER'S APAC CUSTOMERS : : Activity (II) DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY) (62011) Description : ShareHolding Date of Cessation Date of Appointment Position 22/08/2023 Director 0 : 201939448N UEN : Company Name EPOWERX PTE. LTD. Registration Date 21/11/2019 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 21/11/2019 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : Page 19 of 26
  • 20. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies ShareHolding Date of Cessation Date of Appointment Position 22/08/2023 Director 0 : 202001748E UEN : Company Name JAPAN BIOTECH CAPITAL PTE. LTD. Registration Date 13/01/2020 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 13/01/2020 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 202011334H UEN : Company Name AL QEBLA AL WATYA HOLDINGS (SINGAPORE) PTE. LTD. Registration Date 13/04/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 13/04/2020 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Page 20 of 26
  • 21. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 202014150K UEN : Company Name COMPSYCH SINGAPORE PTE. LTD. Registration Date 21/05/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 21/05/2020 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address MANAGEMENT CONSULTANCY SERVICES (70201) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 13/09/2023 Director 0 : 202015916W UEN : Company Name RED GRIFFIN CONSULTING PTE. LTD. Registration Date 08/06/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/06/2020 Status Date : Page 21 of 26
  • 22. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address MANAGEMENT CONSULTANCY SERVICES (70201) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 05/09/2023 Director 0 : 202020508E UEN : Company Name JMMR TRADING PTE. LTD. Registration Date 17/07/2020 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 09/03/2023 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address WHOLESALE OF MEDICAL, PROFESSIONAL, SCIENTIFIC AND PRECISION EQUIPMENT (46592) : Activity (I) Description : : Activity (II) WHOLESALE OF PAPER AND PAPER PRODUCTS (46471) Description : ShareHolding Date of Cessation Date of Appointment Position 17/07/2020 Director 0 : 202021397R UEN : Company Name CENTURION MARINE PTE. LTD. Registration Date 23/07/2020 : Page 22 of 26
  • 23. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 23/07/2020 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address PORT, SHIPPING AND MARITIME-RELATED CONSULTANCY SERVICES (70206) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 23/07/2020 Director 0 : 202028538N UEN : Company Name EIKO TECHNO CORPORATION PTE. LTD. Registration Date 17/09/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 17/09/2020 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address OTHER TELECOMMUNICATIONS ACTIVITIES N.E.C. (EG PROVISION OF VOIP (VOICE OVER INTERNET PROTOCOL SERVICES)) (61099) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 27/09/2023 Director 0 Page 23 of 26
  • 24. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : 202104764Z UEN : Company Name RAJSHI INVESTMENTS PTE. LTD. Registration Date 05/02/2021 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 05/02/2021 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES) (66191) : Activity (I) Description : : Activity (II) SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES) (66306) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 : 202206529K UEN : Company Name ASIA FASHION IMPORT EXPORT PTE. LTD. Registration Date 24/02/2022 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 24/02/2022 Status Date : : 293 OCEAN DRIVE #06-17 THE OCEANFRONT @ SENTOSA COVE SINGAPORE (098533) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : Page 24 of 26
  • 25. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Officer / Shareholder / Member of the following Companies : Activity (II) OTHER HOLDING COMPANIES (64202) Description : ShareHolding Date of Cessation Date of Appointment Position 10/05/2022 Director 0 10/05/2022 SHAREHOLDER 1 : 202245248W UEN : Company Name GLOBAL ARCHIPELAGO PTE. LTD. Registration Date 20/12/2022 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 20/12/2022 Status Date : : 137 TELOK AYER STREET #08-01 SINGAPORE (068602) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) FREIGHT TRANSPORT ARRANGEMENT (52292) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2023 Director 0 Owner / Authorised Representative of the following Businesses UEN 53437287B : LUXE HOME : Business Name Registration Date : 26/07/2021 : Business Type Sole-proprietorship Page 25 of 26
  • 26. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 16/11/2023 WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION. Current & Past Position(s) Held Owner / Authorised Representative of the following Businesses Live : Business Status 26/07/2021 Status Date : Business Address : 402 ORCHARD ROAD #01-08 DELFI ORCHARD SINGAPORE (238876) Activity (I) WHOLESALE OF TEXTILES AND LEATHERS (46411) : WHOLESALE OF FURNISHING FABRIC AND AND LIFESTYLE Description : : RETAIL SALE OF FURNISHINGS (EG CURTAINS, CARPETS, PILLOW CASES) (47532) Activity (II) RETAIL SALE OF FURNISHING FABRICS AND LIFESTYLE ACCESSORIES : Description Position Date of Appointment Date of Cessation Authorised Representative 27/07/2021 S1364892A is not involved in any Limited Liability Partnership. Partner / Partner under Section 18A(3)(e) of the Accountants Act / Manager / PAE of the following Limited Liability Partnerships S1364892A is not involved in any Public Accounting Firm. Sole-Proprietor / Partner / Partner under Section 18(3)(c) of the Accountants Act of the following Public Accounting Firms S1364892A is not involved in any Limited Partnership. Partner / Manager of the following Limited Partnerships Note : - The information contained in this product is collated from lodgements filed with ACRA, and/or information collected by other government sources. RECEIPT NO. DATE : : 16/11/2023 ACRA231116107064 This is computer generated. Hence no signature required. Page 26 of 26