GEMINI TRUST COMPANY (SINGAPORE BRANCH)
Singapore
06 May 2020
T20FC0045F
SGD
Business Description
GEMINI TRUST COMPANY (SINGAPORE BRANCH) is registered as a business entity on 06 May 2020 (4.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 9 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) T20FC0045F. The business official address is located at 10 Anson Road #05-00, International Plaza, Singapore 79903 in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 May and is no longer operational with the status of 'na'.
In the past 365 days, GEMINI TRUST COMPANY (SINGAPORE BRANCH) 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.
GEMINI TRUST COMPANY (SINGAPORE BRANCH) 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
GEMINI TRUST COMPANY (SINGAPORE BRANCH)
Registered Business Number / UEN
T20FC0045F
Postal Address
10 ANSON ROAD #05-00, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
06 MAY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
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 GEMINI TRUST COMPANY (SINGAPORE BRANCH)? Is it still in business?
"GEMINI TRUST COMPANY (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T20FC0045F. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GEMINI TRUST COMPANY (SINGAPORE BRANCH)?
The credit profile of GEMINI TRUST COMPANY (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.
When did GEMINI TRUST COMPANY (SINGAPORE BRANCH) register as a business?
GEMINI TRUST COMPANY (SINGAPORE BRANCH) started business on 06 May 2020.
Where is GEMINI TRUST COMPANY (SINGAPORE BRANCH) located?
The address of GEMINI TRUST COMPANY (SINGAPORE BRANCH) is 10 ANSON ROAD #05-00, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of GEMINI TRUST COMPANY (SINGAPORE BRANCH)?
The default trading currency of GEMINI TRUST COMPANY (SINGAPORE BRANCH) is the Singapore Dollars (SGD).
Who is GEMINI TRUST COMPANY (SINGAPORE BRANCH) governed by?
GEMINI TRUST COMPANY (SINGAPORE BRANCH) 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 "GEMINI TRUST COMPANY (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that GEMINI TRUST COMPANY (SINGAPORE BRANCH) 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.