BANQUE WORMS

Singapore

03 June 1983

S83FC3270C

SGD

Active
Verified

Business Description

BANQUE WORMS is registered as a business entity on 03 June 1983 (41.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S83FC3270C. The business official address is located at 143 Cecil Street #23-00, Gb Building, Singapore 69542 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 June and is no longer operational with the status of 'na'. The business paid up share capital is XPF 0, with preference share capital of XPF 0, and other share capital at XPF 0.

In the past 365 days, BANQUE WORMS 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 appointment of KPMG 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.

BANQUE WORMS 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 WORMS

Registered Business Number / UEN

S83FC3270C

Postal Address

143 CECIL STREET #23-00, GB BUILDING, SINGAPORE 69542

Officially Founded

03 JUNE 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

XPF 0

Preference share Capital

XPF 0

Other Share Capital

XPF 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 WORMS? Is it still in business?

"BANQUE WORMS" is the legal full name of the business with the registered number S83FC3270C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANQUE WORMS?

The credit profile of BANQUE WORMS is assessed with the payment rating of "A", find out more.

When did BANQUE WORMS register as a business?

BANQUE WORMS started business on 03 June 1983.

Where is BANQUE WORMS located?

The address of BANQUE WORMS is 143 CECIL STREET #23-00, GB BUILDING, SINGAPORE 69542.

What is the base currency of BANQUE WORMS?

The default trading currency of BANQUE WORMS is the Singapore Dollars (SGD).

Who is BANQUE WORMS governed by?

BANQUE WORMS 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 WORMS". If you find this business dealing with regulated products, please further check that BANQUE WORMS 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.