AMB KASHIWA PTE. LTD.

Singapore

17 August 2005

200511336W

SGD

Inactive
Verified

Business Description

AMB KASHIWA PTE. LTD. is registered as a business entity on 17 August 2005 (19.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200511336W. The business official address is located at 1 Raffles Place #36-61, One Raffles Place, Singapore 48616 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 131,400,100, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, AMB KASHIWA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE LLP 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.

AMB KASHIWA 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

AMB KASHIWA PTE. LTD.

Registered Business Number / UEN

200511336W

Postal Address

1 RAFFLES PLACE #36-61, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

17 AUGUST 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 131,400,100

Preference share Capital

JPY 0

Other Share Capital

JPY 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 AMB KASHIWA PTE. LTD.? Is it still in business?

"AMB KASHIWA PTE. LTD." is the legal full name of the business with the registered number 200511336W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMB KASHIWA PTE. LTD.?

The credit profile of AMB KASHIWA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AMB KASHIWA PTE. LTD. register as a business?

AMB KASHIWA PTE. LTD. started business on 17 August 2005.

Where is AMB KASHIWA PTE. LTD. located?

The address of AMB KASHIWA PTE. LTD. is 1 RAFFLES PLACE #36-61, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of AMB KASHIWA PTE. LTD.?

The default trading currency of AMB KASHIWA PTE. LTD. is the Singapore Dollars (SGD).

Who is AMB KASHIWA PTE. LTD. governed by?

AMB KASHIWA 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 "AMB KASHIWA PTE. LTD.". If you find this business dealing with regulated products, please further check that AMB KASHIWA 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.