LOMBARD ODIER (SINGAPORE) LTD.

Singapore

14 December 2006

200618694N

SGD

Active
Verified

Business Description

LOMBARD ODIER (SINGAPORE) LTD. is registered as a business entity on 14 December 2006 (18.1 years ago) structured as a Public Company Limited By Shares (Local Company) with 9 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) 200618694N. The business official address is located at 9 Raffles Place #46-02, Republic Plaza, Singapore 48619 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 LOMBARD ODIER DARIER HENTSCH & CIE (SINGAPORE) LTD.. 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 CHF NaN, with preference share capital of CHF NaN, and other share capital at CHF NaN.

In the past 365 days, LOMBARD ODIER (SINGAPORE) LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,312, 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.

LOMBARD ODIER (SINGAPORE) 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 3,312

Good Payment Sum

9

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

LOMBARD ODIER (SINGAPORE) LTD.

Registered Business Number / UEN

200618694N

Postal Address

9 RAFFLES PLACE #46-02, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

14 DECEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64140 - MERCHANT BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CHF NaN

Preference share Capital

CHF NaN

Other Share Capital

CHF NaN

Formerly Known as

LOMBARD ODIER DARIER HENTSCH & CIE (SINGAPORE) LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LOMBARD ODIER (SINGAPORE) LTD.? Is it still in business?

"LOMBARD ODIER (SINGAPORE) LTD." is the legal full name of the business with the registered number 200618694N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LOMBARD ODIER (SINGAPORE) LTD.?

The credit profile of LOMBARD ODIER (SINGAPORE) LTD. is assessed with the payment rating of "A", find out more.

When did LOMBARD ODIER (SINGAPORE) LTD. register as a business?

LOMBARD ODIER (SINGAPORE) LTD. started business on 14 December 2006.

Where is LOMBARD ODIER (SINGAPORE) LTD. located?

The address of LOMBARD ODIER (SINGAPORE) LTD. is 9 RAFFLES PLACE #46-02, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of LOMBARD ODIER (SINGAPORE) LTD.?

The default trading currency of LOMBARD ODIER (SINGAPORE) LTD. is the Singapore Dollars (SGD).

Who is LOMBARD ODIER (SINGAPORE) LTD. governed by?

LOMBARD ODIER (SINGAPORE) 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 "LOMBARD ODIER (SINGAPORE) LTD.". If you find this business dealing with regulated products, please further check that LOMBARD ODIER (SINGAPORE) 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.