GLOBAL RISK MANAGEMENT PTE. LTD.

Singapore

30 October 2017

201730956D

SGD

Active
Verified

Business Description

GLOBAL RISK MANAGEMENT PTE. LTD. is registered as a business entity on 30 October 2017 (7.4 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) 201730956D. The business official address is located at 1 Marina Boulevard #16-02, One Marina Boulevard, Singapore 18989 with main trading activity as Sale And Purchase Of Oil Products And Related Services in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, GLOBAL RISK MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,756, 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.

GLOBAL RISK MANAGEMENT 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 3,756

Good Payment Sum

6

Good Payment Count

2023-08-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

GLOBAL RISK MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201730956D

Postal Address

1 MARINA BOULEVARD #16-02, ONE MARINA BOULEVARD, SINGAPORE 18989

Officially Founded

30 OCTOBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of GLOBAL RISK MANAGEMENT PTE. LTD.? Is it still in business?

"GLOBAL RISK MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201730956D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GLOBAL RISK MANAGEMENT PTE. LTD.?

The credit profile of GLOBAL RISK MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GLOBAL RISK MANAGEMENT PTE. LTD. register as a business?

GLOBAL RISK MANAGEMENT PTE. LTD. started business on 30 October 2017.

Where is GLOBAL RISK MANAGEMENT PTE. LTD. located?

The address of GLOBAL RISK MANAGEMENT PTE. LTD. is 1 MARINA BOULEVARD #16-02, ONE MARINA BOULEVARD, SINGAPORE 18989.

What is the base currency of GLOBAL RISK MANAGEMENT PTE. LTD.?

The default trading currency of GLOBAL RISK MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is GLOBAL RISK MANAGEMENT PTE. LTD. governed by?

GLOBAL RISK MANAGEMENT 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 "GLOBAL RISK MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that GLOBAL RISK MANAGEMENT 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.