DB ASIA NOMINEES (SINGAPORE) PTE. LTD.

Singapore

02 June 1987

198701530K

SGD

Inactive
Verified

Business Description

DB ASIA NOMINEES (SINGAPORE) PTE. LTD. is registered as a business entity on 02 June 1987 (37.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 198701530K. The business official address is located at 50 Raffles Place Shell Tower, Singapore 48623 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DB ASIA NOMINEES (SINGAPORE) PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DB ASIA NOMINEES (SINGAPORE) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DB ASIA NOMINEES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

198701530K

Postal Address

50 RAFFLES PLACE SHELL TOWER, SINGAPORE 48623

Officially Founded

02 JUNE 1987

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

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of DB ASIA NOMINEES (SINGAPORE) PTE. LTD.? Is it still in business?

"DB ASIA NOMINEES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 198701530K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DB ASIA NOMINEES (SINGAPORE) PTE. LTD.?

The credit profile of DB ASIA NOMINEES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DB ASIA NOMINEES (SINGAPORE) PTE. LTD. register as a business?

DB ASIA NOMINEES (SINGAPORE) PTE. LTD. started business on 02 June 1987.

Where is DB ASIA NOMINEES (SINGAPORE) PTE. LTD. located?

The address of DB ASIA NOMINEES (SINGAPORE) PTE. LTD. is 50 RAFFLES PLACE SHELL TOWER, SINGAPORE 48623.

What is the base currency of DB ASIA NOMINEES (SINGAPORE) PTE. LTD.?

The default trading currency of DB ASIA NOMINEES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is DB ASIA NOMINEES (SINGAPORE) PTE. LTD. governed by?

DB ASIA NOMINEES (SINGAPORE) PTE. LTD. 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 "DB ASIA NOMINEES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DB ASIA NOMINEES (SINGAPORE) PTE. LTD. 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.