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 ROAD
SINGAPORE 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 21/10/199224/12/1992
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 LAWYER01/11/2005
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
▲このページのトップへ
速報探偵 クイックリサーチ tel 0120-919-716 速報探偵 クイックリサーチ お問合せフォーム 速報探偵 クイックリサーチ ご依頼までの流れ
今すぐご依頼ください。
決断の先送りが、取り返しのつかない状況を招くことがあります。真実の確認と調査が、精神的ストレスを軽減し、問題解決の最大の助けとなります。迅速対応の当社なら、「いますぐ知りたい」あなたのニーズにお答えします。
.
.