FIRST GULF BANK PJSC
Singapore
11 May 2009
T09FC0047D
SGD
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).
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 "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.
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