KSH GROUP LTD

Singapore

10 February 1996

199601092W

SGD

Inactive
Verified

Business Description

KSH GROUP LTD is registered as a business entity on 10 February 1996 (29.2 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) 199601092W. The business official address is located at 1 Maritime Square #11-05, World Trade Centre, Singapore 99253 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KSH GROUP PTE LTD. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'.

In the past 365 days, KSH GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE 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.

KSH GROUP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

KSH GROUP LTD

Registered Business Number / UEN

199601092W

Postal Address

1 MARITIME SQUARE #11-05, WORLD TRADE CENTRE, SINGAPORE 99253

Officially Founded

10 FEBRUARY 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

KSH GROUP PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of KSH GROUP LTD? Is it still in business?

"KSH GROUP LTD" is the legal full name of the business with the registered number 199601092W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KSH GROUP LTD?

The credit profile of KSH GROUP LTD is assessed with the payment rating of "D", find out more.

When did KSH GROUP LTD register as a business?

KSH GROUP LTD started business on 10 February 1996.

Where is KSH GROUP LTD located?

The address of KSH GROUP LTD is 1 MARITIME SQUARE #11-05, WORLD TRADE CENTRE, SINGAPORE 99253.

What is the base currency of KSH GROUP LTD?

The default trading currency of KSH GROUP LTD is the Singapore Dollars (SGD).

Who is KSH GROUP LTD governed by?

KSH GROUP 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 "KSH GROUP LTD". If you find this business dealing with regulated products, please further check that KSH GROUP 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.