DBS NOMINEES (PRIVATE) LIMITED
Singapore
17 April 1969
196900222R
SGD
Business Description
DBS NOMINEES (PRIVATE) LIMITED is registered as a business entity on 17 April 1969 (55.9 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) 196900222R. The business official address is located at 12 Marina Boulevard Marina Bay Financial Centre, Singapore 18982 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 364,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DBS NOMINEES (PRIVATE) LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,160, 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 currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS 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.
DBS NOMINEES (PRIVATE) 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 9,160
Good Payment Sum
10
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
DBS NOMINEES (PRIVATE) LIMITED
Registered Business Number / UEN
196900222R
Postal Address
12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982
Officially Founded
17 APRIL 1969
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 364,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of DBS NOMINEES (PRIVATE) LIMITED? Is it still in business?
"DBS NOMINEES (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196900222R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DBS NOMINEES (PRIVATE) LIMITED?
The credit profile of DBS NOMINEES (PRIVATE) LIMITED is assessed with the payment rating of "A", find out more.
When did DBS NOMINEES (PRIVATE) LIMITED register as a business?
DBS NOMINEES (PRIVATE) LIMITED started business on 17 April 1969.
Where is DBS NOMINEES (PRIVATE) LIMITED located?
The address of DBS NOMINEES (PRIVATE) LIMITED is 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982.
What is the base currency of DBS NOMINEES (PRIVATE) LIMITED?
The default trading currency of DBS NOMINEES (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is DBS NOMINEES (PRIVATE) LIMITED governed by?
DBS NOMINEES (PRIVATE) 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 "DBS NOMINEES (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that DBS NOMINEES (PRIVATE) LIMITED is correctly licenced by the local authority.
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