NEDBANK LIMITED
Singapore
13 September 2001
T01FC6145H
SGD
Business Description
NEDBANK LIMITED is registered as a business entity on 13 September 2001 (23.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 20 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) T01FC6145H. The business official address is located at 30 Cecil Street #10-05/06, Prudential Tower, Singapore 49712 with main trading activity as Asian Currency Units Of Offshore Banks 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 NEDCOR BANK LIMITED, SINGAPORE BRANCH. The business annual account filing date falls on 13 September and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.
In the past 365 days, NEDBANK 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 "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.
NEDBANK 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
-
Latest Report Rating
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Legal Name
NEDBANK LIMITED
Registered Business Number / UEN
T01FC6145H
Postal Address
30 CECIL STREET #10-05/06, PRUDENTIAL TOWER, SINGAPORE 49712
Officially Founded
13 SEPTEMBER 2001
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
GBP 0
Preference share Capital
GBP 0
Other Share Capital
GBP 0
Formerly Known as
NEDCOR BANK LIMITED, SINGAPORE BRANCH
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NEDBANK LIMITED? Is it still in business?
"NEDBANK LIMITED" is the legal full name of the business with the registered number T01FC6145H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEDBANK LIMITED?
The credit profile of NEDBANK LIMITED is assessed with the payment rating of "A", find out more.
When did NEDBANK LIMITED register as a business?
NEDBANK LIMITED started business on 13 September 2001.
Where is NEDBANK LIMITED located?
The address of NEDBANK LIMITED is 30 CECIL STREET #10-05/06, PRUDENTIAL TOWER, SINGAPORE 49712.
What is the base currency of NEDBANK LIMITED?
The default trading currency of NEDBANK LIMITED is the Singapore Dollars (SGD).
Who is NEDBANK LIMITED governed by?
NEDBANK 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 "NEDBANK LIMITED". If you find this business dealing with regulated products, please further check that NEDBANK LIMITED is correctly licenced by the local authority.
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