Statements: 2Rivers PTE LTD

Canonical ID: NK-6XEbtdcYrMdPsXbZqogCB3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNew Bridge Centre, 336 Smith Street, 50336enggb_hmt_sanctionsgb-hmt-16716
Organization:address336 SMITH STREET, #04-304, NEW BRIDGE CENTRE, Singapore 050336, SG-01engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:addressNew Bridge Centre, 336 Smith Street, 050336, Singaporeenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:addressNew Bridge Centre, 336 Smith Street, Singapore, 50336gb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
LegalEntity:addressEntityaddr-916aa3133ebe35a32c6e26a38c85a38217ae4804enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:aliasCoral Energy Groupenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:aliasCoral Energy PTE LTDenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:alias2Riversenggb_hmt_sanctionsgb-hmt-16716
Organization:countrysgenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:countrysgenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:createdAt2024-12-17enggb_hmt_sanctionsgb-hmt-16716
Organization:idb0f75c566db122d933eb63c03124d00754e819bdext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:id4c5c3ddfa04c3303bc560bd3294ec85003a2c963enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id6ea6875d733ccd371cf579065bc7b771a7e374edenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:ide73ea05265effc97d0ee065fee6bd54d26664b1denggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id82f396c6f3142b93e8c918787c2c3afa615728f1enggb_hmt_sanctionsgb-hmt-16716
LegalEntity:id055f4a05ebb4dbeaae6ef97443639d568d29d546gb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:id2373ad202072e26b466f05207a4db814a01637c5enggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:incorporationDate2010-04-08ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:jurisdictionsgext_gleiflei-549300V3GQ2MCTQAIV68
Organization:legalFormCompany (Local)ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:leiCode549300V3GQ2MCTQAIV68ext_gleiflei-549300V3GQ2MCTQAIV68
Organization:modifiedAt2024-10-22ext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:modifiedAt2025-03-27enggb_hmt_sanctionsgb-hmt-16716
Organization:name2RIVERS PTE. LTD.engext_gleiflei-549300V3GQ2MCTQAIV68
Organization:name2Rivers PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:nameCoral Energy PTE LTDenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:name2Rivers PTE LTDenggb_hmt_sanctionsgb-hmt-16716
Organization:name2Riversenggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:nameCoral Energy Groupenggb_fcdo_sanctionsgb-fcdo-rus2380
LegalEntity:name2RIVERS PTE LTDgb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
LegalEntity:notesDisqualifiedgb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2380
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201007478Mext_gleiflei-549300V3GQ2MCTQAIV68
Organization:registrationNumber201007478Mext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sRJJmCA8rBeWxaOxBIiDNn9n28Igb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:statusACTIVEext_gleiflei-549300V3GQ2MCTQAIV68
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16716
LegalEntity:topicscorp.disqualgb_coh_disqualifiedgb-coh-srjjmca8rbewxaoxbiidnn9n28i
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2380
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