EASTERN BANK NOMINEES LTD

Singapore

28 April 1941

S41FC0846C

SGD

Active
Verified

Business Description

EASTERN BANK NOMINEES LTD is registered as a business entity on 28 April 1941 (83.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 0 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) S41FC0846C. The business official address is located at 180 Cecil Street Bangkok Bank Building, Singapore 69546 in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 April and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, EASTERN BANK NOMINEES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

EASTERN BANK NOMINEES 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

EASTERN BANK NOMINEES LTD

Registered Business Number / UEN

S41FC0846C

Postal Address

180 CECIL STREET BANGKOK BANK BUILDING, SINGAPORE 69546

Officially Founded

28 APRIL 1941

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 0

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of EASTERN BANK NOMINEES LTD? Is it still in business?

"EASTERN BANK NOMINEES LTD" is the legal full name of the business with the registered number S41FC0846C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EASTERN BANK NOMINEES LTD?

The credit profile of EASTERN BANK NOMINEES LTD is assessed with the payment rating of "A", find out more.

When did EASTERN BANK NOMINEES LTD register as a business?

EASTERN BANK NOMINEES LTD started business on 28 April 1941.

Where is EASTERN BANK NOMINEES LTD located?

The address of EASTERN BANK NOMINEES LTD is 180 CECIL STREET BANGKOK BANK BUILDING, SINGAPORE 69546.

What is the base currency of EASTERN BANK NOMINEES LTD?

The default trading currency of EASTERN BANK NOMINEES LTD is the Singapore Dollars (SGD).

Who is EASTERN BANK NOMINEES LTD governed by?

EASTERN BANK NOMINEES 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 "EASTERN BANK NOMINEES LTD". If you find this business dealing with regulated products, please further check that EASTERN BANK NOMINEES 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.