FINANCIAL SERVICES MD PTE. LTD.

Singapore

27 February 2006

200602682D

SGD

Inactive
Verified

Business Description

FINANCIAL SERVICES MD PTE. LTD. is registered as a business entity on 27 February 2006 (18.9 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) 200602682D. The business official address is located at 80 Raffles Place #32-01, Uob Plaza, Singapore 48624 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LEISURE BUSINESS CONSULTING PTE. LTD., TAHOSA HOLDINGS PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, FINANCIAL SERVICES MD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

FINANCIAL SERVICES MD 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

FINANCIAL SERVICES MD PTE. LTD.

Registered Business Number / UEN

200602682D

Postal Address

80 RAFFLES PLACE #32-01, UOB PLAZA, SINGAPORE 48624

Officially Founded

27 FEBRUARY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

LEISURE BUSINESS CONSULTING PTE. LTD., TAHOSA HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of FINANCIAL SERVICES MD PTE. LTD.? Is it still in business?

"FINANCIAL SERVICES MD PTE. LTD." is the legal full name of the business with the registered number 200602682D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FINANCIAL SERVICES MD PTE. LTD.?

The credit profile of FINANCIAL SERVICES MD PTE. LTD. is assessed with the payment rating of "D", find out more.

When did FINANCIAL SERVICES MD PTE. LTD. register as a business?

FINANCIAL SERVICES MD PTE. LTD. started business on 27 February 2006.

Where is FINANCIAL SERVICES MD PTE. LTD. located?

The address of FINANCIAL SERVICES MD PTE. LTD. is 80 RAFFLES PLACE #32-01, UOB PLAZA, SINGAPORE 48624.

What is the base currency of FINANCIAL SERVICES MD PTE. LTD.?

The default trading currency of FINANCIAL SERVICES MD PTE. LTD. is the Singapore Dollars (SGD).

Who is FINANCIAL SERVICES MD PTE. LTD. governed by?

FINANCIAL SERVICES MD 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 "FINANCIAL SERVICES MD PTE. LTD.". If you find this business dealing with regulated products, please further check that FINANCIAL SERVICES MD 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.