KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.

Business Description

KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD. is registered as a business entity on 24 February 1994 (31.0 years ago) structured as a Public 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) 199401306D. The business official address is located at 6 Battery Road #22-16/17, Singapore 49909 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CITIZENS NATIONAL BANK INTERNATIONAL (SINGAPORE) LIMITED, KOOKMIN BANK SINGAPORE LTD (MERCHANT BANK). The business annual account filing date falls on 20 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 30,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KOOKMIN BANK SINGAPORE (MERCHANT BANK) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023