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Vinod SG entities.pdf

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Hindenburg Research
Hindenburg Research

Vinod SG entities

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People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 S2648276C VINOD SHANTILAL ADANI : : Nationality/Citizenship CYPRIOT : Address 99 MEYER ROAD #24-01 THE SOVEREIGN SINGAPORE (437920) : Officer / Shareholder / Member of the following Companies : 198401487E UEN : Company Name WAJILAM EXPORTS (SINGAPORE) PRIVATE LIMITED Registration Date 26/04/1984 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 26/04/1984 Status Date : : 10 ANSON ROAD #27-14 INTERNATIONAL PLAZA SINGAPORE (079903) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES) (46100) Description : ShareHolding Date of Cessation Date of Appointment Position 02/09/1991 Director 28/05/1997 0 : 199102733M UEN : Company Name SIN TA IMPEX PTE LTD Registration Date 10/06/1991 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off Page 1 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 17/10/2014 Status Date : : 10 ANSON ROAD #27-14 INTERNATIONAL PLAZA SINGAPORE (079903) 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 10/06/1991 Director 10/09/1999 0 : 200003047N UEN : Company Name ADANI GLOBAL PTE. LTD. Registration Date 08/04/2000 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/04/2000 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description WHOLESALE TRADE OF A VARIETY OF COMMODITIES : : Activity (II) SHIP BUNKERING (46662) SHIP BUNKERING & TRADING, STORAGE, BLENDING & DISTRIBUTION OF MARINE FUEL OIL Description : ShareHolding Date of Cessation Date of Appointment Position 05/05/2000 Director 31/08/2010 0 Page 2 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 : 200614235E UEN : Company Name ADANI SHIPPING PTE. LTD. Registration Date 27/09/2006 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 27/09/2006 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT) (50021) : Activity (I) Description : : Activity (II) OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT) (50022) Description : ShareHolding Date of Cessation Date of Appointment Position 27/09/2006 Director 30/04/2011 0 : 200919893Z UEN : Company Name ADANI POWER PTE. LTD. Registration Date 23/10/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 06/12/2012 Status Date : : 10 ANSON ROAD #34-16 INTERNATIONAL PLAZA SINGAPORE (079903) Company Address OTHER MINING AND QUARRYING (08900) : Activity (I) Description COAL MINING : Page 3 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 11/11/2009 Director 27/04/2011 0 : 200923324H UEN : Company Name VANSHI SHIPPING PTE. LTD. Registration Date 15/12/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 15/12/2009 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING AGENCIES (FREIGHT) (52222) : Activity (I) Description SHIPPING AGENCIES AND SHIPPING OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 15/12/2009 Director 27/04/2011 0 : 200923328M UEN : Company Name RAHI SHIPPING PTE. LTD. Registration Date 15/12/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 15/12/2009 Status Date : Page 4 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING AGENCIES (FREIGHT) (52222) : Activity (I) Description SHIPPING AGENCIES AND SHIPPING OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 15/12/2009 Director 27/04/2011 0 : 201303929W UEN : Company Name ABBOT POINT PORT HOLDINGS PTE. LTD. Registration Date 08/02/2013 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/02/2013 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address PORT OPERATORS (52223) : Activity (I) Description : : Activity (II) OTHER HOLDING COMPANIES (64202) Description : ShareHolding Date of Cessation Date of Appointment Position 08/02/2013 Director 0 : 201425301K UEN : Company Name CARMICHAEL RAIL AND PORT SINGAPORE HOLDINGS PTE. LTD. Page 5 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 28/08/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 28/08/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2014 Director 0 : 201426137C UEN : Company Name CARMICHAEL RAIL SINGAPORE PTE. LTD. Registration Date 03/09/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 03/09/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position Page 6 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 03/09/2014 Director 0 : 201426138M UEN : Company Name ABBOT POINT TERMINAL EXPANSION PTE. LTD. Registration Date 03/09/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 03/09/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 03/09/2014 Director 0 : 201701319Z UEN : Company Name EFFICACY GLOBAL INVESTMENT PTE. LTD. Registration Date 12/01/2017 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 05/09/2022 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Page 7 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) Description : ShareHolding Date of Cessation Date of Appointment Position 12/01/2017 Director 0 26/11/2019 SHAREHOLDER 1000 : 201939890H UEN : Company Name FERVENT GLOBAL INVESTMENT PTE. LTD. Registration Date 25/11/2019 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 25/11/2019 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) OTHER HOLDING COMPANIES (64202) INVESTMENT HOLDING COMPANY-INVESTMENT, SHARES AND OTHER FINANCIAL INSTRUMENTS Description : ShareHolding Date of Cessation Date of Appointment Position 25/11/2019 Director 0 25/11/2019 SHAREHOLDER 1000 : 202003192H UEN : Company Name PINNACLE TRADE AND INVESTMENT PTE. LTD. Page 8 of 10
People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 24/01/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 24/01/2020 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 24/01/2020 Director 21/03/2022 0 S2648276C is not involved in any Business. Owner / Authorised Representative of the following Businesses S2648276C 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 S2648276C 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 S2648276C 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. Page 9 of 10

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Vinod SG entities.pdf

  • 1. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 S2648276C VINOD SHANTILAL ADANI : : Nationality/Citizenship CYPRIOT : Address 99 MEYER ROAD #24-01 THE SOVEREIGN SINGAPORE (437920) : Officer / Shareholder / Member of the following Companies : 198401487E UEN : Company Name WAJILAM EXPORTS (SINGAPORE) PRIVATE LIMITED Registration Date 26/04/1984 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 26/04/1984 Status Date : : 10 ANSON ROAD #27-14 INTERNATIONAL PLAZA SINGAPORE (079903) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES) (46100) Description : ShareHolding Date of Cessation Date of Appointment Position 02/09/1991 Director 28/05/1997 0 : 199102733M UEN : Company Name SIN TA IMPEX PTE LTD Registration Date 10/06/1991 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off Page 1 of 10
  • 2. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 17/10/2014 Status Date : : 10 ANSON ROAD #27-14 INTERNATIONAL PLAZA SINGAPORE (079903) 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 10/06/1991 Director 10/09/1999 0 : 200003047N UEN : Company Name ADANI GLOBAL PTE. LTD. Registration Date 08/04/2000 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/04/2000 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description WHOLESALE TRADE OF A VARIETY OF COMMODITIES : : Activity (II) SHIP BUNKERING (46662) SHIP BUNKERING & TRADING, STORAGE, BLENDING & DISTRIBUTION OF MARINE FUEL OIL Description : ShareHolding Date of Cessation Date of Appointment Position 05/05/2000 Director 31/08/2010 0 Page 2 of 10
  • 3. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 : 200614235E UEN : Company Name ADANI SHIPPING PTE. LTD. Registration Date 27/09/2006 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 27/09/2006 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT) (50021) : Activity (I) Description : : Activity (II) OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT) (50022) Description : ShareHolding Date of Cessation Date of Appointment Position 27/09/2006 Director 30/04/2011 0 : 200919893Z UEN : Company Name ADANI POWER PTE. LTD. Registration Date 23/10/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 06/12/2012 Status Date : : 10 ANSON ROAD #34-16 INTERNATIONAL PLAZA SINGAPORE (079903) Company Address OTHER MINING AND QUARRYING (08900) : Activity (I) Description COAL MINING : Page 3 of 10
  • 4. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 11/11/2009 Director 27/04/2011 0 : 200923324H UEN : Company Name VANSHI SHIPPING PTE. LTD. Registration Date 15/12/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 15/12/2009 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING AGENCIES (FREIGHT) (52222) : Activity (I) Description SHIPPING AGENCIES AND SHIPPING OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 15/12/2009 Director 27/04/2011 0 : 200923328M UEN : Company Name RAHI SHIPPING PTE. LTD. Registration Date 15/12/2009 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 15/12/2009 Status Date : Page 4 of 10
  • 5. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address SHIPPING AGENCIES (FREIGHT) (52222) : Activity (I) Description SHIPPING AGENCIES AND SHIPPING OWNERSHIP : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 15/12/2009 Director 27/04/2011 0 : 201303929W UEN : Company Name ABBOT POINT PORT HOLDINGS PTE. LTD. Registration Date 08/02/2013 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 08/02/2013 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address PORT OPERATORS (52223) : Activity (I) Description : : Activity (II) OTHER HOLDING COMPANIES (64202) Description : ShareHolding Date of Cessation Date of Appointment Position 08/02/2013 Director 0 : 201425301K UEN : Company Name CARMICHAEL RAIL AND PORT SINGAPORE HOLDINGS PTE. LTD. Page 5 of 10
  • 6. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 28/08/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 28/08/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 28/08/2014 Director 0 : 201426137C UEN : Company Name CARMICHAEL RAIL SINGAPORE PTE. LTD. Registration Date 03/09/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 03/09/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position Page 6 of 10
  • 7. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 03/09/2014 Director 0 : 201426138M UEN : Company Name ABBOT POINT TERMINAL EXPANSION PTE. LTD. Registration Date 03/09/2014 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 03/09/2014 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 03/09/2014 Director 0 : 201701319Z UEN : Company Name EFFICACY GLOBAL INVESTMENT PTE. LTD. Registration Date 12/01/2017 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Struck Off 05/09/2022 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Page 7 of 10
  • 8. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) Description : ShareHolding Date of Cessation Date of Appointment Position 12/01/2017 Director 0 26/11/2019 SHAREHOLDER 1000 : 201939890H UEN : Company Name FERVENT GLOBAL INVESTMENT PTE. LTD. Registration Date 25/11/2019 : : Company Type EXEMPT PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 25/11/2019 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT (46900) : Activity (I) Description : : Activity (II) OTHER HOLDING COMPANIES (64202) INVESTMENT HOLDING COMPANY-INVESTMENT, SHARES AND OTHER FINANCIAL INSTRUMENTS Description : ShareHolding Date of Cessation Date of Appointment Position 25/11/2019 Director 0 25/11/2019 SHAREHOLDER 1000 : 202003192H UEN : Company Name PINNACLE TRADE AND INVESTMENT PTE. LTD. Page 8 of 10
  • 9. People Profile ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) Date: 17/09/2022 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 24/01/2020 : : Company Type PRIVATE COMPANY LIMITED BY SHARES : Company Status Live Company 24/01/2020 Status Date : : 3 ANSON ROAD #22-01 SPRINGLEAF TOWER SINGAPORE (079909) Company Address OTHER HOLDING COMPANIES (64202) : Activity (I) Description : : Activity (II) Description : ShareHolding Date of Cessation Date of Appointment Position 24/01/2020 Director 21/03/2022 0 S2648276C is not involved in any Business. Owner / Authorised Representative of the following Businesses S2648276C 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 S2648276C 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 S2648276C 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. Page 9 of 10