FIRST NOMINEES (PTE) LTD.

Singapore

15 May 1970

197000365G

SGD

Inactive
Verified

Business Description

FIRST NOMINEES (PTE) LTD. is registered as a business entity on 15 May 1970 (54.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 197000365G. The business official address is located at 1 North Bridge Road #16-06, High St Centre, Singapore 179094 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FIRST NOMINEES (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of MEHERVAN SINGH & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

FIRST NOMINEES (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

FIRST NOMINEES (PTE) LTD.

Registered Business Number / UEN

197000365G

Postal Address

1 NORTH BRIDGE ROAD #16-06, HIGH ST CENTRE, SINGAPORE 179094

Officially Founded

15 MAY 1970

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 25,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of FIRST NOMINEES (PTE) LTD.? Is it still in business?

"FIRST NOMINEES (PTE) LTD." is the legal full name of the business with the registered number 197000365G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FIRST NOMINEES (PTE) LTD.?

The credit profile of FIRST NOMINEES (PTE) LTD. is assessed with the payment rating of "D", find out more.

When did FIRST NOMINEES (PTE) LTD. register as a business?

FIRST NOMINEES (PTE) LTD. started business on 15 May 1970.

Where is FIRST NOMINEES (PTE) LTD. located?

The address of FIRST NOMINEES (PTE) LTD. is 1 NORTH BRIDGE ROAD #16-06, HIGH ST CENTRE, SINGAPORE 179094.

What is the base currency of FIRST NOMINEES (PTE) LTD.?

The default trading currency of FIRST NOMINEES (PTE) LTD. is the Singapore Dollars (SGD).

Who is FIRST NOMINEES (PTE) LTD. governed by?

FIRST NOMINEES (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 "FIRST NOMINEES (PTE) LTD.". If you find this business dealing with regulated products, please further check that FIRST NOMINEES (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.