AMBIA HOLDINGS PTE LTD
Singapore
18 August 1989
198903449G
SGD
Business Description
AMBIA HOLDINGS PTE LTD is registered as a business entity on 18 August 1989 (35.7 years ago) structured as a Exempt 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) 198903449G. The business official address is located at 1 Scotts Road #21-14, Shaw Centre, Singapore 228208 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RIQUITA PTE LTD. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMBIA HOLDINGS PTE LTD has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,347, 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 currently active, it also signals positive financial standing. The appointment of REANDA ADEPT PAC 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.
AMBIA HOLDINGS 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 4,347
Good Payment Sum
7
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMBIA HOLDINGS PTE LTD
Registered Business Number / UEN
198903449G
Postal Address
1 SCOTTS ROAD #21-14, SHAW CENTRE, SINGAPORE 228208
Officially Founded
18 AUGUST 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
RIQUITA PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AMBIA HOLDINGS PTE LTD? Is it still in business?
"AMBIA HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198903449G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMBIA HOLDINGS PTE LTD?
The credit profile of AMBIA HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.
When did AMBIA HOLDINGS PTE LTD register as a business?
AMBIA HOLDINGS PTE LTD started business on 18 August 1989.
Where is AMBIA HOLDINGS PTE LTD located?
The address of AMBIA HOLDINGS PTE LTD is 1 SCOTTS ROAD #21-14, SHAW CENTRE, SINGAPORE 228208.
What is the base currency of AMBIA HOLDINGS PTE LTD?
The default trading currency of AMBIA HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is AMBIA HOLDINGS PTE LTD governed by?
AMBIA HOLDINGS 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 "AMBIA HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that AMBIA HOLDINGS PTE LTD is correctly licenced by the local authority.
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