ALLFUNDS SINGAPORE BRANCH
Singapore
08 March 2016
T16FC0034K
SGD
Business Description
ALLFUNDS SINGAPORE BRANCH is registered as a business entity on 08 March 2016 (9.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 13 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) T16FC0034K. The business official address is located at 6 Battery Road #15-06, Singapore 49909 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 March and is no longer operational with the status of 'na'.
In the past 365 days, ALLFUNDS SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
ALLFUNDS SINGAPORE BRANCH 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
ALLFUNDS SINGAPORE BRANCH
Registered Business Number / UEN
T16FC0034K
Postal Address
6 BATTERY ROAD #15-06, SINGAPORE 49909
Officially Founded
08 MARCH 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ALLFUNDS SINGAPORE BRANCH? Is it still in business?
"ALLFUNDS SINGAPORE BRANCH" is the legal full name of the business with the registered number T16FC0034K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALLFUNDS SINGAPORE BRANCH?
The credit profile of ALLFUNDS SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.
When did ALLFUNDS SINGAPORE BRANCH register as a business?
ALLFUNDS SINGAPORE BRANCH started business on 08 March 2016.
Where is ALLFUNDS SINGAPORE BRANCH located?
The address of ALLFUNDS SINGAPORE BRANCH is 6 BATTERY ROAD #15-06, SINGAPORE 49909.
What is the base currency of ALLFUNDS SINGAPORE BRANCH?
The default trading currency of ALLFUNDS SINGAPORE BRANCH is the Singapore Dollars (SGD).
Who is ALLFUNDS SINGAPORE BRANCH governed by?
ALLFUNDS SINGAPORE BRANCH 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 "ALLFUNDS SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that ALLFUNDS SINGAPORE BRANCH 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.