NATIXIS
Singapore
30 June 2000
T00FC5877L
SGD
Business Description
NATIXIS is registered as a business entity on 30 June 2000 (24.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 15 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) T00FC5877L. The business official address is located at 5 Shenton Way #23-01, Uic Building, Singapore 68808 with main trading activity as Wholesale Banks (domestic Banking Unit) in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NATEXIS BANQUES POPULAIRES. The business annual account filing date falls on 30 June and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, NATIXIS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
NATIXIS 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
NATIXIS
Registered Business Number / UEN
T00FC5877L
Postal Address
5 SHENTON WAY #23-01, UIC BUILDING, SINGAPORE 68808
Officially Founded
30 JUNE 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 0
Preference share Capital
EUR 0
Other Share Capital
EUR 0
Formerly Known as
NATEXIS BANQUES POPULAIRES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NATIXIS? Is it still in business?
"NATIXIS" is the legal full name of the business with the registered number T00FC5877L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NATIXIS?
The credit profile of NATIXIS is assessed with the payment rating of "A", find out more.
When did NATIXIS register as a business?
NATIXIS started business on 30 June 2000.
Where is NATIXIS located?
The address of NATIXIS is 5 SHENTON WAY #23-01, UIC BUILDING, SINGAPORE 68808.
What is the base currency of NATIXIS?
The default trading currency of NATIXIS is the Singapore Dollars (SGD).
Who is NATIXIS governed by?
NATIXIS 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 "NATIXIS". If you find this business dealing with regulated products, please further check that NATIXIS 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.