Ancala Fornia Topco Pte. Ltd.

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Company number
FC040717
Status
Active
Registered address
9 Straits View, #06-07 Marina One West Tower, 018937, Singapore
Incorporated
26 January 2023
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rajah & Tann Singapore Llp
    Corporate Secretary
    Appointed: 2023-07-05
    • RAJAH & TANN SINGAPORE LLP — Officer, appointed 2023-07-05
  • Burke, James Philip Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-07-05
    • James Philip Alexander BURKE — Officer, appointed 2023-07-05
    • James Philip Alexander BURKE — Officer, appointed 2020-09-21, resigned 2024-06-26
    • James Philip Alexander BURKE — Officer, appointed 2021-05-27, resigned 2024-03-28
  • Goswami, Kiran
    Director
    Nationality: Singaporean · Residence: Singapore · Appointed: 2023-07-05
    • Kiran GOSWAMI — Officer, appointed 2023-07-05
  • Loughlin, Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-05
    • Christopher LOUGHLIN — Officer, appointed 2023-08-01
    • Christopher LOUGHLIN — Officer, appointed 2023-08-01
    • Christopher LOUGHLIN — Officer, appointed 2023-07-05
  • Mellor, Lee Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-07-05

Filing History

  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2023-08-08 · Type: OSCH01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2023-07-05 · Type: OS-PAR
  • register-overseas-company
    Date: 2023-07-05 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 49 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANCALA FORNIA TOPCO PTE. LTD. - UK Company Risk Report