LINO THAMI PTE. LTD.

Singapore

16 August 2016

201622343C

SGD

Inactive
Verified

Business Description

LINO THAMI PTE. LTD. is registered as a business entity on 16 August 2016 (8.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201622343C. The business official address is located at 10 Anson Road #14-06, International Plaza, Singapore 79903 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 5,725,221, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LINO THAMI PTE. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

LINO THAMI 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LINO THAMI PTE. LTD.

Registered Business Number / UEN

201622343C

Postal Address

10 ANSON ROAD #14-06, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

16 AUGUST 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 5,725,221

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LINO THAMI PTE. LTD.? Is it still in business?

"LINO THAMI PTE. LTD." is the legal full name of the business with the registered number 201622343C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LINO THAMI PTE. LTD.?

The credit profile of LINO THAMI PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LINO THAMI PTE. LTD. register as a business?

LINO THAMI PTE. LTD. started business on 16 August 2016.

Where is LINO THAMI PTE. LTD. located?

The address of LINO THAMI PTE. LTD. is 10 ANSON ROAD #14-06, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of LINO THAMI PTE. LTD.?

The default trading currency of LINO THAMI PTE. LTD. is the Singapore Dollars (SGD).

Who is LINO THAMI PTE. LTD. governed by?

LINO THAMI 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 "LINO THAMI PTE. LTD.". If you find this business dealing with regulated products, please further check that LINO THAMI 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.