DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Singapore

20 December 2005

200517594Z

SGD

Inactive
Verified

Business Description

DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 20 December 2005 (19.2 years ago) structured as a Private Company Limited By Shares (Local 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) 200517594Z. The business official address is located at 5 Temasek Boulevard #18-00, Suntec Tower Five, Singapore 38985 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 8,640,001, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DILLON READ CAPITAL MANAGEMENT (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ERNST & YOUNG 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.

DILLON READ CAPITAL MANAGEMENT (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

DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200517594Z

Postal Address

5 TEMASEK BOULEVARD #18-00, SUNTEC TOWER FIVE, SINGAPORE 38985

Officially Founded

20 DECEMBER 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 8,640,001

Preference share Capital

USD 0

Other Share Capital

USD 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 DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200517594Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?

The credit profile of DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?

DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. started business on 20 December 2005.

Where is DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. located?

The address of DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is 5 TEMASEK BOULEVARD #18-00, SUNTEC TOWER FIVE, SINGAPORE 38985.

What is the base currency of DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?

The default trading currency of DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. governed by?

DILLON READ CAPITAL MANAGEMENT (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 "DILLON READ CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DILLON READ CAPITAL MANAGEMENT (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.