J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED
Singapore
06 September 1937
193700024E
SGD
Business Description
J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED is registered as a business entity on 06 September 1937 (87.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 193700024E. The business official address is located at 80 Raffles Place #14-01, Uob Plaza, Singapore 48624 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 name remains unchanged since inception. 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 1,200, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,116, 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 ROBERT TAN PARTNERS PAC 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.
J. M. SASSOON & COMPANY NOMINEES (PTE.) 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 4,116
Good Payment Sum
14
Good Payment Count
2023-05-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED
Registered Business Number / UEN
193700024E
Postal Address
80 RAFFLES PLACE #14-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
06 SEPTEMBER 1937
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 1,200
Preference share Capital
SGD 0
Other Share Capital
SGD 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 J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED? Is it still in business?
"J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED" is the legal full name of the business with the registered number 193700024E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED?
The credit profile of J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED is assessed with the payment rating of "A", find out more.
When did J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED register as a business?
J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED started business on 06 September 1937.
Where is J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED located?
The address of J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED is 80 RAFFLES PLACE #14-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED?
The default trading currency of J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED is the Singapore Dollars (SGD).
Who is J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED governed by?
J. M. SASSOON & COMPANY NOMINEES (PTE.) 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 "J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED". If you find this business dealing with regulated products, please further check that J. M. SASSOON & COMPANY NOMINEES (PTE.) LIMITED is correctly licenced by the local authority.
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