|
Report Date : |
08.09.2012 |
IDENTIFICATION DETAILS
|
Name : |
WONGPARTNERSHIP LLP |
|
|
|
|
Registered Office : |
1 George Street #20-01 Singapore 049145 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Date of Incorporation : |
01.01.2008 |
|
|
|
|
Com. Reg. No.: |
T08LL0003B |
|
|
|
|
Legal Form : |
Limited Liability Partnership |
|
|
|
|
Line of Business : |
Legal Activities |
|
|
|
|
No. of Employees : |
Over 100 Employees |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Singapore |
A1 |
A1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Singapore - ECONOMIC OVERVIEW
Singapore has a highly developed and successful free-market economy. It enjoys
a remarkably open and corruption-free environment, stable prices, and a per
capita GDP higher than that of most developed countries. The economy depends
heavily on exports, particularly in consumer electronics, information
technology products, pharmaceuticals, and on a growing financial services
sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy
contracted 1.0% in 2009 as a result of the global financial crisis, but
rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports.
Over the longer term, the government hopes to establish a new growth path that
focuses on raising productivity, which has sunk to a compound annual growth
rate of just 1.8% in the last decade. Singapore has attracted major investments
in pharmaceuticals and medical technology production and will continue efforts
to establish Singapore as Southeast Asia's financial and high-tech hub.
|
Source : CIA |
|
Company Name: |
Wongpartnership LLP |
|
Supplied Name: |
Wongpartnership LLP |
|
Supplied
Address: |
|
Notes: subject’s exact name and address are as
above.
|
Credit Opinion: |
|
Registered Name: |
|
|
Registered
Address: |
|
|
Date of
Registration:: |
|
|
Registered
Number: |
T08LL0003B |
|
Registered
Capital: |
N/A |
|
Legal Form: |
Limited
Liability Partnership |
|
Principal
Activities: |
69100-- Legal
Activities |
|
Status: |
Live LLP |
|
Listed at Stock
Exchange: |
No |
|
Date of Last
Annual Return: |
-- |
Notes: It is not
required for Limited Liability Partnership to register capital.
Subject was incorporated on
|
Name: |
Lee Hwai Bin |
|
ID Number: |
F1866151U |
|
Address: |
103 Henderson Crescent #01-52 |
|
Nationality: |
Malaysian |
|
Date of Appointment: |
|
|
2 |
|
|
Name: |
Tan Chee Meng |
|
ID Number: |
S |
|
Address: |
19 Oxley Road #11-01 Orchard Court Singapore
238619 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
3 |
|
|
Name: |
Chuah Chee Kian Christopher |
|
ID Number: |
S |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
4 |
|
|
Name: |
Carol Anne Tan Mei Ling |
|
ID Number: |
S1518530I |
|
Address: |
10 Sennett Terrace Katong Seaview Palace
Singapore 466705 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
5 |
|
|
Name: |
Chow Nan Loke Andrew |
|
ID Number: |
S1526014I |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
6 |
|
|
Name: |
Yeo Khirn Hai Alvin |
|
ID Number: |
S1570338E |
|
Address: |
8 Belmont Road Singapore 269856 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
7 |
|
|
Name: |
Ang Siew Lian Joyce |
|
ID Number: |
S1578755D |
|
Address: |
77 Nim Road #05-04 Nim Gardens Singapore 807586 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
8 |
|
|
Name: |
Wong Bee Hua Susan |
|
ID Number: |
S1599962D |
|
Address: |
5 Siglap Road #07-33 Mandarin Gardens Singapore
448908 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
9 |
|
|
Name: |
Ng Yin Cho Dorothy Marie |
|
ID Number: |
S1625007D |
|
Address: |
22 Boon Keng Road #03-23 Singapore 330022 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
10 |
|
|
Name: |
Tan Kay Kheng |
|
ID Number: |
S1666984I |
|
Address: |
13 Sea Breeze Road Singapore 487484 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
11 |
|
|
Name: |
Yip Wai Ping Annabelle |
|
ID Number: |
S1673157I |
|
Address: |
15 Mount Sinai Rise #07-04 Ridgewood Condominium
Singapore 276906 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
12 |
|
|
Name: |
Andre Francis Maniam |
|
ID Number: |
S1683131Z |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
13 |
|
|
Name: |
Yip Kit Fong Monica |
|
ID Number: |
S1739432J |
|
Address: |
102 Chestnut Drive Green Hill Estate Singapore
679324 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
14 |
|
|
Name: |
Lim Shack Keong |
|
ID Number: |
S1744483B |
|
Address: |
16 Shelford Road #04-09 Shelford Suites Singapore
288383 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
15 |
|
|
Name: |
Harpreet Singh Nehal |
|
Position: |
|
|
ID Number: |
S |
|
Address: |
15 Jalan Sejarah Capitol Park Singapore 299061 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
16 |
|
|
Name: |
Angela Lim Ai Lian |
|
ID Number: |
S1779472H |
|
Address: |
5 Merryn Terrace Sanny Park Singapore 298413 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
17 |
|
|
Name: |
Sim Bock Eng |
|
ID Number: |
S1807423J |
|
Address: |
769 Bedok Reservoir View #07-199 Singapore 470769 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
18 |
|
|
Name: |
Chia Yook Lin Alvin |
|
ID Number: |
S |
|
Address: |
32 Jervois Road #04-03 Singapore 249015 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
19 |
|
|
Name: |
Chong Pao Lan Monica |
|
ID Number: |
S2191654D |
|
Address: |
22 Jalan Tanah Puteh Singapore 457345 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
20 |
|
|
Name: |
Ng Wai King |
|
ID Number: |
S2608634E |
|
Address: |
12 Greenleaf Grove Ban Guan Park Singapore 279497 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
21 |
|
|
Name: |
He Jun |
|
ID Number: |
S2684392H |
|
Address: |
971 Bukit Timah Road #07-23 Floridian Singapore
589647 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
22 |
|
|
Name: |
Sandrasegara Manoj Pillay |
|
ID Number: |
S6803079Z |
|
Address: |
239 Arcadia Road #01-01 Arcadia, THE Singapore
289845 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
23 |
|
|
Name: |
Choo Ai Leen Vivian |
|
Position: |
|
|
ID Number: |
S |
|
Address: |
55 Meyer Road #12-05 Seafront On Meyer, The
Singapore 437978 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
24 |
|
|
Name: |
Rachel Eng Yaag Ngee |
|
ID Number: |
S6826936I |
|
Address: |
66 Oriole Crescent Raffles Park Singapore 288657 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
25 |
|
|
Name: |
Chan Hock Keng |
|
ID Number: |
S |
|
Address: |
32 Allamanda Grove Allamanda Grove Singapore
269978 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
26 |
|
|
Name: |
Chan Shu Fung Elaine |
|
ID Number: |
S |
|
Address: |
19 Limau Grove Limau Grove Singapore 467821 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
27 |
|
|
Name: |
Soh Yin Choon Serene |
|
ID Number: |
S6842931E |
|
Address: |
343 Upper Bukit Timah Road #05-03 Hillside, The
Singapore 588196 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
28 |
|
|
Name: |
Tay Peng Cheng |
|
ID Number: |
S |
|
Address: |
52 Hillcrest Road Hillcrest Park Singapore 288923 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
29 |
|
|
Name: |
Sandosham Paul Rabindranath |
|
ID Number: |
S |
|
Address: |
21 Sennett Avenue East Coast Hill Singapore 467029 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
30 |
|
|
Name: |
Rosabel Ng Yuet Cheng |
|
ID Number: |
S7008815J |
|
Address: |
760 Bedok Reservoir Road #08-13 Waterfront Waves
Singapore 479245 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
31 |
|
|
Name: |
De Vaz Ian Marc Rosairo |
|
ID Number: |
S |
|
Address: |
38 Linden Drive Singapore 288711 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
32 |
|
|
Name: |
Tan Whei Mien Joy |
|
ID Number: |
S7043977H |
|
Address: |
21 Trevose Crescent Trevose 12 Singapore 298035 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
33 |
|
|
Name: |
Chou Sean Yu |
|
ID Number: |
S |
|
Address: |
17 Jalan Ampang Singapore 268600 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
34 |
|
|
Name: |
Tan Teck Howe |
|
Position: |
|
|
ID Number: |
S7100472D |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
35 |
|
|
Name: |
Hui Choon Yuen |
|
ID Number: |
S |
|
Address: |
38 Toh Tuck Road #05-01 Goodluck Garden Singapore
596716 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
36 |
|
|
Name: |
Choo Poh Hua Josephine |
|
ID Number: |
S7109755B |
|
Address: |
31 Mangis Road #05-02 Singapore 424980 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
37 |
|
|
Name: |
Cornelia Fong Siew Ping |
|
ID Number: |
S7120088D |
|
Address: |
2D Burghley Drive Singapore 559042 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
38 |
|
|
Name: |
Miao Miao |
|
ID Number: |
S7161544H |
|
Address: |
1101 Blk 2 No.1285 Shang Zhong Xi Rd Shanghai
200237 China |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
39 |
|
|
Name: |
Liew Yik Wee |
|
ID Number: |
S7201597E |
|
Address: |
533 Sixth Avenue Ming Teck Park Singapore 276617 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
40 |
|
|
Name: |
Ong Sin Wei |
|
ID Number: |
S7202656Z |
|
Address: |
6 Greendale Avenue Hillcrest Park Singapore
289503 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
41 |
|
|
Name: |
Lam Chung Nian |
|
ID Number: |
S7205798H |
|
Address: |
81 Namly Place Shamrock Park Singapore 267233 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
42 |
|
|
Name: |
Low Kah Keong |
|
ID Number: |
S7209649E |
|
Address: |
29 Mount Sinai Rise #13-02 Marbella, The
Singapore 276952 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
43 |
|
|
Name: |
Long Chee Shan |
|
ID Number: |
S7210241Z |
|
Address: |
59 Meyer Road #01-11 Seafront On Meyer, The
Singapore 437880 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
44 |
|
|
Name: |
Ameera Ashraf |
|
ID Number: |
S |
|
Address: |
27 Oxley Road #05-07 Orchard Court Singapore
238621 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
45 |
|
|
Name: |
Karen Wee Swee Kwan |
|
ID Number: |
S |
|
Address: |
9 Thomson Lane #09-07 Sky@Eleven Singapore 297726 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
46 |
|
|
Name: |
Gan Kian Koon Gerry |
|
ID Number: |
S7237266B |
|
Address: |
35 Bangkit Road #10-04 Chestervale Singapore
679975 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
47 |
|
|
Name: |
Ang Wen Po Andrew |
|
ID Number: |
S7247388D |
|
Address: |
63 Mount Sinai Drive #14-02 Montview Singapore
277116 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
48 |
|
|
Name: |
Tan Mei Yen |
|
ID Number: |
S |
|
Address: |
44 Monk's Hill Road #03-44 Monks Hill Flat
Singapore 228575 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
49 |
|
|
Name: |
Lim Sui Yin Jeffrey |
|
ID Number: |
S7299031E |
|
Address: |
114 Lengkong Tiga #11-173 Singapore 410114 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
50 |
|
|
Name: |
Yui Vivien |
|
ID Number: |
S7305081B |
|
Address: |
27 Greenleaf Drive Singapore 279574 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
51 |
|
|
Name: |
Choy Wei Hsien Mark |
|
ID Number: |
S |
|
Address: |
103 Namly Drive Shamrock Park Singapore 267499 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
52 |
|
|
Name: |
Ong Pang Huan Colin |
|
ID Number: |
S7316877E |
|
Address: |
527 Serangoon North Avenue 4 #12-100 Singapore
550527 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
53 |
|
|
Name: |
Chua Sui Tong |
|
ID Number: |
S7322741J |
|
Address: |
12 Jalan Pandan Singapore 288797 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
54 |
|
|
Name: |
Ho Pei Shien Melanie |
|
ID Number: |
S |
|
Address: |
3 Moulmein Rise #07-02 Springs, The Singapore
308144 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
55 |
|
|
Name: |
Derek Tan Jet Wah |
|
ID Number: |
S7324955D |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
56 |
|
|
Name: |
Sin Minng Minng Charlotte |
|
ID Number: |
S |
|
Address: |
1 Sin Ming Avenue #10-06 Flame Tree Park
Singapore 575728 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
57 |
|
|
Name: |
Chang Man Phing Jenny |
|
ID Number: |
S |
|
Address: |
7 Marine Vista #22-11 Neptune Court Singapore
449031 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
58 |
|
|
Name: |
Lim Yu Lee Christy Anne |
|
ID Number: |
S7336085D |
|
Address: |
3 Amber Gardens #04-11 One Amber Singapore 439972 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
59 |
|
|
Name: |
Gail Ong Sze Shuen |
|
ID Number: |
S7336959B |
|
Address: |
29 Grove Lane Henry Park Singapore 279025 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
60 |
|
|
Name: |
Tan Peck Min |
|
ID Number: |
S7438381E |
|
Address: |
28 Springleaf Drive Springleaf Garden Singapore
788276 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
61 |
|
|
Name: |
Tsin Jenny |
|
ID Number: |
S7515358I |
|
Address: |
26 Lucky View Singapore 467458 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
62 |
|
|
Name: |
Chan Sing Yee |
|
ID Number: |
S7525102E |
|
Address: |
1 Moulmein Rise #21-02 Choon Sing Garden
Singapore 308143 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
63 |
|
|
Name: |
Yeo Kuei Huang |
|
ID Number: |
S |
|
Address: |
142 Tampines Street 12 #09-308 Singapore 521142 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
64 |
|
|
Name: |
Kua Lay Theng |
|
ID Number: |
S7587754D |
|
Address: |
46 Meyer Road #12-01 View @ Meyer, The Singapore
437871 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
65 |
|
|
Name: |
Pong Chen Yih |
|
ID Number: |
S7601168J |
|
Address: |
70 Mei Hwan Drive #03-20 Goldenhill Park
Condominium Singapore 568431 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
66 |
|
|
Name: |
Christopher James De Souza |
|
ID Number: |
S7602815Z |
|
Address: |
53 Pasir Panjang Drive Ealing Park Singapore
118937 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
67 |
|
|
Name: |
Teo Hsiao Huey |
|
ID Number: |
S |
|
Address: |
183 Meyer Road Peach Garden Singapore 437967 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
68 |
|
|
Name: |
Wee Li Jin Linda |
|
ID Number: |
S7710041E |
|
Address: |
60 Havelock Road #02-18 River Place Singapore
169658 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
69 |
|
|
Name: |
Tay Liam Kheng |
|
ID Number: |
S7727510Z |
|
Address: |
720 Bedok Reservoir Road #11-4690 Singapore
470720 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
70 |
|
|
Name: |
Owyong Eu Gene |
|
ID Number: |
S |
|
Address: |
7 One-North Gateway #05-33 One-North Residences
Singapore 138642 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
71 |
|
|
Name: |
Quak Fi Ling |
|
ID Number: |
S7737837E |
|
Address: |
49 Lentor Way Lentor View Singapore 788783 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
72 |
|
|
Name: |
Dawn Law Shih-Ming |
|
ID Number: |
S |
|
Address: |
5 Draycott Drive #17-02 Arc At Draycott, The
Singapore 259420 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
73 |
|
|
Name: |
Lum Kwong Hoe Melvin |
|
ID Number: |
S |
|
Address: |
108 Lorong L Telok Kurau Singapore 425543 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
74 |
|
|
Name: |
Leong Sheng Shun Kenneth |
|
ID Number: |
S |
|
Address: |
138 Hillview Avenue #08-01 Hillview Residence
Singapore 669599 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
75 |
|
|
Name: |
Lim Hon Yi |
|
ID Number: |
S7904794E |
|
Address: |
371 Holland Road #14-05 Serenade @
Holland, The Singapore 278698 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
76 |
|
|
Name: |
Chuan Kin Fai |
|
ID Number: |
S7908284H |
|
Address: |
6 Sinaran Drive #21-08 Soleil @ Sinaran Singapore
307468 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
77 |
|
|
Name: |
Yeoh Yu Li Karen |
|
ID Number: |
S7914312Z |
|
Address: |
38 Martin Road #06-06 Martin No 38 Singapore
239059 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
78 |
|
|
Name: |
Low Soke Mien Linda |
|
ID Number: |
S7921904E |
|
Address: |
446 Bright Hill Drive #09-109 Singapore 570446 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
79 |
|
|
Name: |
Goh Gin Nee |
|
ID Number: |
S |
|
Address: |
52 Chai Chee Street #10-330 Singapore 460052 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
80 |
|
|
Name: |
Tan Shao Tong |
|
ID Number: |
S7929328H |
|
Address: |
43 Bedok South Road #13-769 Singapore 460043 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
81 |
|
|
Name: |
Lau Kiat Wee |
|
ID Number: |
S7934780I |
|
Address: |
36 Chay Yan Street #10-03 Regency At Tiong Bahru,
THE Singapore 169905 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
82 |
|
|
Name: |
James Choo Tze Ming |
|
ID Number: |
S8003744I |
|
Address: |
33 Amber Gardens #09-06 Esta, The Singapore
439968 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
83 |
|
|
Name: |
Tan Sue-Lynn |
|
ID Number: |
S |
|
Address: |
22 Woollerton Park #05-28 Woollerton Park
Singapore 257526 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
84 |
|
|
Name: |
Milton Toon Voen Loen |
|
ID Number: |
S8036045B |
|
Address: |
3 Jalan Anak Bukit #20-02 Sherwood Towers
Singapore 588998 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
85 |
|
|
Name: |
Rajan Menon Smitha |
|
ID Number: |
S8039396B |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
86 |
|
|
Name: |
Lim Wei Lee |
|
ID Number: |
S8066250E |
|
Address: |
1-C Figaro Street Opera Estate Singapore 458322 |
|
Nationality: |
Singapore P.R. |
|
Date of Appointment: |
|
|
87 |
|
|
Name: |
Ng Swee Lin Felicia Marie |
|
ID Number: |
S |
|
Address: |
24 Hong Lee Place Singapore 548866 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
88 |
|
|
Name: |
Koh Swee Yen |
|
ID Number: |
S |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
89 |
|
|
Name: |
Tan Wenjing Lesley |
|
ID Number: |
S |
|
Address: |
|
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
90 |
|
|
Name: |
Chen Xinping |
|
ID Number: |
S8203731D |
|
Address: |
27 Seletar Green Walk Luxus Hills Singapore
805216 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
91 |
|
|
Name: |
Ong Xi-Lin Adeline |
|
ID Number: |
S8209108D |
|
Address: |
10D Bedok South Avenue 2 #06-572 Singapore 463010 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
92 |
|
|
Name: |
Yong Shuyi Alma |
|
ID Number: |
S8211025I |
|
Address: |
76 Marine Drive #12-15 Singapore 440076 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
93 |
|
|
Name: |
Audrey Chng Jiahui |
|
ID Number: |
S8220044D |
|
Address: |
7 Boon Keng Road #31-138 Singapore 330007 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
94 |
|
|
Name: |
Aw Wen Ni |
|
ID Number: |
S8234152H |
|
Address: |
2 Bishan Street 25 #35-08 Clover By The Park
Singapore 573973 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
|
95 |
|
|
Name: |
Khoo Yuh Huey |
|
ID Number: |
S |
|
Address: |
6 Sinaran Drive #21-08 Soleil @ Sinaran Singapore
307468 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
Major Withdrawn
Partners
|
1 |
|
|
Name: |
Leung
Yew Kwong |
|
ID
Number: |
S |
|
Address: |
304
Upper East Coast Road #03-01 Rich East Garden Singapore 466442 |
|
Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
|
Date
of Withdrawal |
|
|
2 |
|
|
Name: |
Dilhan
Pillay Sandrasegara |
|
ID
Number: |
S |
|
Address: |
9
Ardmore Park #16-04 Ardmore Park Singapore 259955 |
|
Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
|
Date
of Withdrawal |
|
|
3 |
|
|
Name: |
Koh
Ching Ian |
|
ID
Number: |
S1612071E |
|
Address: |
38
Keppel Bay Drive #01-85 Caribbean At Keppel Bay Singapore 098654 |
|
Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
|
Date
of Withdrawal |
|
|
4 |
|
|
Name: |
Tng
Peck Chin |
|
ID
Number: |
S1709271E |
|
Address: |
702
Upper Changi Road East #06-06 Changi Court Singapore 486832 |
|
Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
|
Date
of Withdrawal |
|
|
5 |
|
|
Name: |
Raymond
Tong Wei Min |
|
ID
Number: |
S |
|
Address: |
475
River Valley Road #20-01 Valley Park Singapore 248360 |
|
Nationality: |
Singapore
Citizen |
|
Date
of Appointment: |
|
|
Date
of Withdrawal |
|
It is introduced that subject has offices in China and the Middle East, while the details are not disclosed.
Detailed
Information of Management:
|
Name: |
Janna Wan Choon Lan |
|
Position: |
Manager |
|
ID Number: |
S |
|
Address: |
62 Marine Parade Road #07-06 Cote D'azur
Singapore 449298 |
|
Nationality: |
Singapore Citizen |
|
Date of Appointment: |
|
Offices
& Factories
|
|
Office |
|
Address: |
Operation
Information
Subject is a law firm offering a full range of legal services.
Subject involves the service of finance, corporate and capital markets where it has been involved in landmark mergers and acquisitions and capital markets transactions, as well as complex and high-profile litigation and arbitration matters. It also has specialised practices dealing with corporate governance and compliance, employment, energy and projects, environmental and green economy, intellectual property, media and technology, and restructuring and insolvency.
Subject did not introduce its settlement information stating that the details are to be negotiated; from other source we can not obtain the relevant information, either.
We did not find any financial information of subject from local registry
of Singapore and the only source from which we can obtain the relevant
information should be the subject itself.
Subject declined to disclose the financials citing the grounds of
company’s confidentiality; from other source we can not obtain the relevant information,
either.
Information on bank details is not available from subject or other sources.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.52 |
|
UK Pound |
1 |
Rs.88.49 |
|
Euro |
1 |
Rs.70.20 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.