FOUR SEAS NOMINEES PRIVATE LIMITED
Singapore
21 May 1966
196600164D
SGD
Business Description
FOUR SEAS NOMINEES PRIVATE LIMITED is registered as a business entity on 21 May 1966 (58.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 196600164D. The business official address is located at 65 Chulia Street #28-01, Ocbc Centre, Singapore 49513 with main trading activity as Acting As Nominees in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FOURSEAS NOMINEES (PRIVATE) LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FOUR SEAS NOMINEES PRIVATE LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,666, 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 currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS LLP 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.
FOUR SEAS NOMINEES PRIVATE LIMITED 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 18,666
Good Payment Sum
18
Good Payment Count
2023-09-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
FOUR SEAS NOMINEES PRIVATE LIMITED
Registered Business Number / UEN
196600164D
Postal Address
65 CHULIA STREET #28-01, OCBC CENTRE, SINGAPORE 49513
Officially Founded
21 MAY 1966
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
FOURSEAS NOMINEES (PRIVATE) LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of FOUR SEAS NOMINEES PRIVATE LIMITED? Is it still in business?
"FOUR SEAS NOMINEES PRIVATE LIMITED" is the legal full name of the business with the registered number 196600164D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FOUR SEAS NOMINEES PRIVATE LIMITED?
The credit profile of FOUR SEAS NOMINEES PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did FOUR SEAS NOMINEES PRIVATE LIMITED register as a business?
FOUR SEAS NOMINEES PRIVATE LIMITED started business on 21 May 1966.
Where is FOUR SEAS NOMINEES PRIVATE LIMITED located?
The address of FOUR SEAS NOMINEES PRIVATE LIMITED is 65 CHULIA STREET #28-01, OCBC CENTRE, SINGAPORE 49513.
What is the base currency of FOUR SEAS NOMINEES PRIVATE LIMITED?
The default trading currency of FOUR SEAS NOMINEES PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is FOUR SEAS NOMINEES PRIVATE LIMITED governed by?
FOUR SEAS NOMINEES PRIVATE LIMITED 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 "FOUR SEAS NOMINEES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that FOUR SEAS NOMINEES PRIVATE LIMITED is correctly licenced by the local authority.
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