AL THANI OIL PTE. LTD.
Singapore
11 June 2004
200407266W
SGD
Business Description
AL THANI OIL PTE. LTD. is registered as a business entity on 11 June 2004 (20.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 200407266W. The business official address is located at 138 Robinson Road #17-00, Corporate Office, The, Singapore 68906 in the primary industry of 71126: Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 15,000,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, AL THANI OIL PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of SHANKER IYER & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
AL THANI OIL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
AL THANI OIL PTE. LTD.
Registered Business Number / UEN
200407266W
Postal Address
138 ROBINSON ROAD #17-00, CORPORATE OFFICE, THE, SINGAPORE 68906
Officially Founded
11 JUNE 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
71126 - ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES
19209 - MANUFACTURE OF REFINED PETROLEUM PRODUCTS N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 15,000,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of AL THANI OIL PTE. LTD.? Is it still in business?
"AL THANI OIL PTE. LTD." is the legal full name of the business with the registered number 200407266W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL THANI OIL PTE. LTD.?
The credit profile of AL THANI OIL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AL THANI OIL PTE. LTD. register as a business?
AL THANI OIL PTE. LTD. started business on 11 June 2004.
Where is AL THANI OIL PTE. LTD. located?
The address of AL THANI OIL PTE. LTD. is 138 ROBINSON ROAD #17-00, CORPORATE OFFICE, THE, SINGAPORE 68906.
What is the base currency of AL THANI OIL PTE. LTD.?
The default trading currency of AL THANI OIL PTE. LTD. is the Singapore Dollars (SGD).
Who is AL THANI OIL PTE. LTD. governed by?
AL THANI OIL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AL THANI OIL PTE. LTD.". If you find this business dealing with regulated products, please further check that AL THANI OIL PTE. LTD. is correctly licenced by the local authority.
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