CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED
Singapore
28 March 2017
201708653D
SGD
Business Description
CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED is registered as a business entity on 28 March 2017 (7.9 years ago) structured as a Private Company Limited By Shares (Local 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) 201708653D. The business official address is located at 8 Cross Street #23-06, Manulife Tower, Singapore 48424 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 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CROWDFUNDING NOMINEES (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CROWDFUNDING NOMINEES (SINGAPORE) 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
CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED
Registered Business Number / UEN
201708653D
Postal Address
8 CROSS STREET #23-06, MANULIFE TOWER, SINGAPORE 48424
Officially Founded
28 MARCH 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
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 CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED? Is it still in business?
"CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED" is the legal full name of the business with the registered number 201708653D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED?
The credit profile of CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED register as a business?
CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED started business on 28 March 2017.
Where is CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED located?
The address of CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED is 8 CROSS STREET #23-06, MANULIFE TOWER, SINGAPORE 48424.
What is the base currency of CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED?
The default trading currency of CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED is the Singapore Dollars (SGD).
Who is CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED governed by?
CROWDFUNDING NOMINEES (SINGAPORE) 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 "CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED". If you find this business dealing with regulated products, please further check that CROWDFUNDING NOMINEES (SINGAPORE) PTE. LIMITED is correctly licenced by the local authority.
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