0120-919-049 
050-3797-3129 
ENHANCED INDIVIDUAL SEARCH (SAMPLE)
| Date of Request : | 23/09/2007 |
| Requested Name : | KOH KHENG SENG |
| Requested ID Number : | S0234567E |
| Name Found : | 1) KOH KHENG SENG |
| ID Number : | S0234567E |
| Available Address : | 220 RAFFLRS ROADSINGAPORE 530000 |
CURRENT BUSINESS
| No. | Name | Position | Appt Date | No. of Shares (Ordinary) |
% | Profit Making (within last 3 years) |
1 | ABC HOLDING PTE LTD 199825957E |
DIRECTOR | 08/09/1995 | 1 | 33.33 | YES |
| 2. | CDF INTERNATIONAL PTE LTD 200409542R |
DIRECTOR | 08/12/1995 | 610001 | 30.5 | – |
| 3. | ABCDEF CO 5485958X |
MANAGER | 20/05/1996 | – | – | – |
| 4. | XYZ SINGAPORE PTE LTD 200300458R |
– | – | 20000 | 20 | NO |
PREVIOUS BUSINESS
| No. | Name | Status | Position | Appt Date | Last Known Inactive Date |
| 1 | TTT PTE LTD | 200500256T TERMINATION | DIRECTOR | 21/10/1992 | 24/12/1992 |
| 2 | DDD HOLDINGS LTD 199820012E |
LIVE COMPANY | SHAREHOLDER | – | – |
| 3 | KKK LTD 200200123D |
TERMINATION | DIRECTOR | 04/08/1995 | 02/08/2001 |
OTHER PROFESSION(S)
| No. | Profession | Last Known Date |
| 1 | LAWYER | 01/11/2005 |
BUSINESS LITIGATION SEARCH – WRIT OF SUMMONS
| Total number: 2 | |||||
| Court | Case No. | Year | Filing Date | Amount | Cause Category |
| MAGISTRATE COURT | 123546 | 2002 | 20/01/2002 | SGD5, 123.51 | CONTRACTS RELATED |
| MAGISTRATE COURT | 789101 | 1999 | 15/07/1999 | SGD5, 353.71 | – |
BANKRUPTCY RECORD (S)
| Total number: 1 | ||||||
| Case No. | Year | Filing Date | Petitioner Name | Amount | ||
| 123456> | 1999 | 30/07/1999 | ABCDEFG ENGINEERING LIMITED | SIN 123,456.00 | ||
| Court | Case No. | Year | Filing Date | Amount | Cause Category |
| SUPREME COURT | 777777 | 2000 | 28/03/2000 | US 1,234,567.00 | CONTRACTS RELATED |
| DISTRICT COURT | 888888 | 1999 | 13/08/1999 | SIN 12,345.00 | CREDIT RELATED |
