FIRST GULF BANK PJSC

Singapore

11 May 2009

T09FC0047D

SGD

Active
Verified

Business Description

FIRST GULF BANK PJSC is registered as a business entity on 11 May 2009 (15.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 10 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) T09FC0047D. The business official address is located at 80 Raffles Place #10-01/02, Uob Plaza, Singapore 48624 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 May and is no longer operational with the status of 'na'. The business paid up share capital is AED 0, with preference share capital of AED 0, and other share capital at AED 0.

In the past 365 days, FIRST GULF BANK PJSC 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.

FIRST GULF BANK PJSC 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

FIRST GULF BANK PJSC

Registered Business Number / UEN

T09FC0047D

Postal Address

80 RAFFLES PLACE #10-01/02, UOB PLAZA, SINGAPORE 48624

Officially Founded

11 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

AED 0

Preference share Capital

AED 0

Other Share Capital

AED 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 FIRST GULF BANK PJSC? Is it still in business?

"FIRST GULF BANK PJSC" is the legal full name of the business with the registered number T09FC0047D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FIRST GULF BANK PJSC?

The credit profile of FIRST GULF BANK PJSC is assessed with the payment rating of "A", find out more.

When did FIRST GULF BANK PJSC register as a business?

FIRST GULF BANK PJSC started business on 11 May 2009.

Where is FIRST GULF BANK PJSC located?

The address of FIRST GULF BANK PJSC is 80 RAFFLES PLACE #10-01/02, UOB PLAZA, SINGAPORE 48624.

What is the base currency of FIRST GULF BANK PJSC?

The default trading currency of FIRST GULF BANK PJSC is the Singapore Dollars (SGD).

Who is FIRST GULF BANK PJSC governed by?

FIRST GULF BANK PJSC 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 "FIRST GULF BANK PJSC". If you find this business dealing with regulated products, please further check that FIRST GULF BANK PJSC 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.