DW INVESTMENT THAILAND PTE. LTD.
Singapore
04 June 2015
201525059C
SGD
Business Description
DW INVESTMENT THAILAND PTE. LTD. is registered as a business entity on 04 June 2015 (9.6 years ago) structured as a Exempt 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) 201525059C. The business official address is located at 39a Neil Road #02-01, Singapore 88823 in the primary industry of 68209: Real Estate Activities On A Fee Or Commission Basis N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UK MIDLAND MILS BRADFORD DEVELOPMENT PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. 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, DW INVESTMENT THAILAND PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,798, 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 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.
DW INVESTMENT THAILAND 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 3,798
Good Payment Sum
9
Good Payment Count
2023-07-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
DW INVESTMENT THAILAND PTE. LTD.
Registered Business Number / UEN
201525059C
Postal Address
39A NEIL ROAD #02-01, SINGAPORE 88823
Officially Founded
04 JUNE 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68209 - REAL ESTATE ACTIVITIES ON A FEE OR COMMISSION BASIS N.E.C. (EXCLUDING ONLINE MARKETPLACES)
68101 - REAL ESTATE DEVELOPERS
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
UK MIDLAND MILS BRADFORD DEVELOPMENT PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of DW INVESTMENT THAILAND PTE. LTD.? Is it still in business?
"DW INVESTMENT THAILAND PTE. LTD." is the legal full name of the business with the registered number 201525059C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DW INVESTMENT THAILAND PTE. LTD.?
The credit profile of DW INVESTMENT THAILAND PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DW INVESTMENT THAILAND PTE. LTD. register as a business?
DW INVESTMENT THAILAND PTE. LTD. started business on 04 June 2015.
Where is DW INVESTMENT THAILAND PTE. LTD. located?
The address of DW INVESTMENT THAILAND PTE. LTD. is 39A NEIL ROAD #02-01, SINGAPORE 88823.
What is the base currency of DW INVESTMENT THAILAND PTE. LTD.?
The default trading currency of DW INVESTMENT THAILAND PTE. LTD. is the Singapore Dollars (SGD).
Who is DW INVESTMENT THAILAND PTE. LTD. governed by?
DW INVESTMENT THAILAND PTE. LTD. 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 "DW INVESTMENT THAILAND PTE. LTD.". If you find this business dealing with regulated products, please further check that DW INVESTMENT THAILAND PTE. LTD. is correctly licenced by the local authority.
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