CANDID NOMINEES PTE. LIMITED
Singapore
24 December 1968
196800622K
SGD
Business Description
CANDID NOMINEES PTE. LIMITED is registered as a business entity on 24 December 1968 (56.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 196800622K. The business official address is located at 16p Enggor Street Realty Centre, Singapore 207 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 24 December and is no longer operational with the status of 'Struck Off'.
In the past 365 days, CANDID NOMINEES PTE. 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
CANDID NOMINEES PTE. 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
CANDID NOMINEES PTE. LIMITED
Registered Business Number / UEN
196800622K
Postal Address
16P ENGGOR STREET REALTY CENTRE, SINGAPORE 207
Officially Founded
24 DECEMBER 1968
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CANDID NOMINEES PTE. LIMITED? Is it still in business?
"CANDID NOMINEES PTE. LIMITED" is the legal full name of the business with the registered number 196800622K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CANDID NOMINEES PTE. LIMITED?
The credit profile of CANDID NOMINEES PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did CANDID NOMINEES PTE. LIMITED register as a business?
CANDID NOMINEES PTE. LIMITED started business on 24 December 1968.
Where is CANDID NOMINEES PTE. LIMITED located?
The address of CANDID NOMINEES PTE. LIMITED is 16P ENGGOR STREET REALTY CENTRE, SINGAPORE 207.
What is the base currency of CANDID NOMINEES PTE. LIMITED?
The default trading currency of CANDID NOMINEES PTE. LIMITED is the Singapore Dollars (SGD).
Who is CANDID NOMINEES PTE. LIMITED governed by?
CANDID NOMINEES PTE. LIMITED 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 "CANDID NOMINEES PTE. LIMITED". If you find this business dealing with regulated products, please further check that CANDID NOMINEES PTE. LIMITED is correctly licenced by the local authority.
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