MAKIN NOMINEES PRIVATE LIMITED
Singapore
02 August 1979
197902307W
SGD
Business Description
MAKIN NOMINEES PRIVATE LIMITED is registered as a business entity on 02 August 1979 (45.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 197902307W. The business official address is located at 87 Club Street Singapore 69455 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 name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 200,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MAKIN NOMINEES PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ROBERT TAN & CO 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.
MAKIN NOMINEES PRIVATE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
MAKIN NOMINEES PRIVATE LIMITED
Registered Business Number / UEN
197902307W
Postal Address
87 CLUB STREET SINGAPORE 69455
Officially Founded
02 AUGUST 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of MAKIN NOMINEES PRIVATE LIMITED? Is it still in business?
"MAKIN NOMINEES PRIVATE LIMITED" is the legal full name of the business with the registered number 197902307W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAKIN NOMINEES PRIVATE LIMITED?
The credit profile of MAKIN NOMINEES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did MAKIN NOMINEES PRIVATE LIMITED register as a business?
MAKIN NOMINEES PRIVATE LIMITED started business on 02 August 1979.
Where is MAKIN NOMINEES PRIVATE LIMITED located?
The address of MAKIN NOMINEES PRIVATE LIMITED is 87 CLUB STREET SINGAPORE 69455.
What is the base currency of MAKIN NOMINEES PRIVATE LIMITED?
The default trading currency of MAKIN NOMINEES PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is MAKIN NOMINEES PRIVATE LIMITED governed by?
MAKIN NOMINEES PRIVATE 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 "MAKIN NOMINEES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that MAKIN NOMINEES PRIVATE LIMITED is correctly licenced by the local authority.
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