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Rachel Tan
CS Staff
Cases
KBX-2026-0127 · UEN 202608112G

Eastern Crest Shipping Pte. Ltd.

DeclinedHIGH risk
Assigned
DLDaniel Lim
Entity type
Pte Ltd
Case age
34 days
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Entity

Type
Pte Ltd
UEN
202608112G
Former names
—
Services
Incorporation, Registered Address
Assigned
Daniel Lim
Review cycle
Annual

Timeline

  1. Application created
    2026-09-02 10:14 · System
  2. Documents uploaded
    2026-09-03 09:02 · Client
  3. Knock-out KO2 confirmed — decline, do not onboard
    2026-09-22 15:40 · Priya Nair