BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED

Singapore

02 May 1997

S97FC5330A

SGD

Active
Verified

Business Description

BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED is registered as a business entity on 02 May 1997 (27.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S97FC5330A. The business official address is located at 20 Collyer Quay #18-01, Tung Centre, Singapore 49319 in the primary industry of 94991: Philanthropic Trusts, Foundations And Related 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 02 May and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED 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.

BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED 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

BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED

Registered Business Number / UEN

S97FC5330A

Postal Address

20 COLLYER QUAY #18-01, TUNG CENTRE, SINGAPORE 49319

Officially Founded

02 MAY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

94991 - PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

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 BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED? Is it still in business?

"BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED" is the legal full name of the business with the registered number S97FC5330A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED?

The credit profile of BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED is assessed with the payment rating of "A", find out more.

When did BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED register as a business?

BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED started business on 02 May 1997.

Where is BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED located?

The address of BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED is 20 COLLYER QUAY #18-01, TUNG CENTRE, SINGAPORE 49319.

What is the base currency of BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED?

The default trading currency of BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED is the Singapore Dollars (SGD).

Who is BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED governed by?

BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED 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 "BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED". If you find this business dealing with regulated products, please further check that BANQUE PARIBAS INTERNATIONAL TRUSTEE LIMITED 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.