Console/Cases
Cases
12 of 12 onboarding and periodic review cases.
| Reference | Entity | Type | Services | Risk | Status | Assignee | Age |
|---|---|---|---|---|---|---|---|
| KBX-2026-0141 | Lumen Harbour Pte. Ltd. | Pte Ltd | Incorporation, Registered Address, Accounting | MEDIUM | Approved | RTRachel Tan | 21d |
| KBX-2026-0152 | Straits Meridian Holdings Pte. Ltd. | Pte Ltd | Incorporation, Nominee Director, Tax (CIT) | HIGH | Awaiting approval | DLDaniel Lim | 9d |
| KBX-2026-0158 | Orchid Bay Ventures Pte. Ltd. | Pte Ltd | Registered Address, Accounting, Tax (GST) | MEDIUM | Pending review | RTRachel Tan | 14d |
| KBX-2026-0160 | Kallang Trade Link Pte. Ltd. | Pte Ltd | Incorporation, Accounting | HIGH | Pending review | DLDaniel Lim | 6d |
| KBX-2026-0133 | Nanyang Pacific Resources Pte. Ltd. | Pte Ltd | Incorporation, Nominee Director | MEDIUM | Referred | RTRachel Tan | 28d |
| KBX-2026-0127 | Eastern Crest Shipping Pte. Ltd. | Pte Ltd | Incorporation, Registered Address | HIGH · KO | Declined | DLDaniel Lim | 34d |
| KBX-2026-0163 | Arcadia Biotech Pte. Ltd. | Pte Ltd | Incorporation, Employment Services | MEDIUM | Awaiting client | RTRachel Tan | 4d |
| KBX-2026-0149 | Marina Loft Studio LLP | LLP | Accounting, Tax (GST) | MEDIUM | Awaiting clientExpires 2d | DLDaniel Lim | 28d |
| KBX-2023-0088 | Telok Ayer Consulting Pte. Ltd. | Pte Ltd | Corporate Secretarial, Accounting, Tax (CIT) | HIGH | Review due | RTRachel Tan | 2d |
| KBX-2026-0155 | Sentosa Green Foods Pte. Ltd. | Pte Ltd | Accounting, Tax (GST) | MEDIUM | Pending review | DLDaniel Lim | 11d |
| KBX-2026-0161 | Raffles Quay Advisory LLP | LLP | Registered Address, Accounting | MEDIUM | Awaiting client | RTRachel Tan | 18d |
| KBX-2026-0118 | Bukit Timah Dental Clinic | Sole Proprietorship | Accounting, Tax (PIT) | MEDIUM | Approved | DLDaniel Lim | 45d |