NORDDEUTSCHE LANDESBANK GIROZENTRALE

Singapore

05 July 1994

S94FC4751J

SGD

Active
Verified

Business Description

NORDDEUTSCHE LANDESBANK GIROZENTRALE is registered as a business entity on 05 July 1994 (30.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 7 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) S94FC4751J. The business official address is located at 138 Market Street #36-03, Capitagreen, Singapore 48946 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 July 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, NORDDEUTSCHE LANDESBANK GIROZENTRALE 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.

NORDDEUTSCHE LANDESBANK GIROZENTRALE 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

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Registered Business Number / UEN

S94FC4751J

Postal Address

138 MARKET STREET #36-03, CAPITAGREEN, SINGAPORE 48946

Officially Founded

05 JULY 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of NORDDEUTSCHE LANDESBANK GIROZENTRALE? Is it still in business?

"NORDDEUTSCHE LANDESBANK GIROZENTRALE" is the legal full name of the business with the registered number S94FC4751J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NORDDEUTSCHE LANDESBANK GIROZENTRALE?

The credit profile of NORDDEUTSCHE LANDESBANK GIROZENTRALE is assessed with the payment rating of "A", find out more.

When did NORDDEUTSCHE LANDESBANK GIROZENTRALE register as a business?

NORDDEUTSCHE LANDESBANK GIROZENTRALE started business on 05 July 1994.

Where is NORDDEUTSCHE LANDESBANK GIROZENTRALE located?

The address of NORDDEUTSCHE LANDESBANK GIROZENTRALE is 138 MARKET STREET #36-03, CAPITAGREEN, SINGAPORE 48946.

What is the base currency of NORDDEUTSCHE LANDESBANK GIROZENTRALE?

The default trading currency of NORDDEUTSCHE LANDESBANK GIROZENTRALE is the Singapore Dollars (SGD).

Who is NORDDEUTSCHE LANDESBANK GIROZENTRALE governed by?

NORDDEUTSCHE LANDESBANK GIROZENTRALE 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 "NORDDEUTSCHE LANDESBANK GIROZENTRALE". If you find this business dealing with regulated products, please further check that NORDDEUTSCHE LANDESBANK GIROZENTRALE 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.