AL THANI OIL PTE. LTD.

Singapore

11 June 2004

200407266W

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

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).

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.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.