PHILLIP SECURITIES NOMINEES PTE. LTD.
Singapore
01 July 1975
197501137R
SGD
Business Description
PHILLIP SECURITIES NOMINEES PTE. LTD. is registered as a business entity on 01 July 1975 (49.8 years ago) structured as a Private Company Limited By Shares (Local 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) 197501137R. The business official address is located at 250 North Bridge Road #06-00, Raffles City Tower, Singapore 179101 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PHILLIP SECURITIES NOMINEES PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,780, 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 KPMG 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.
PHILLIP SECURITIES NOMINEES PTE. 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 5,780
Good Payment Sum
17
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
PHILLIP SECURITIES NOMINEES PTE. LTD.
Registered Business Number / UEN
197501137R
Postal Address
250 NORTH BRIDGE ROAD #06-00, RAFFLES CITY TOWER, SINGAPORE 179101
Officially Founded
01 JULY 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of PHILLIP SECURITIES NOMINEES PTE. LTD.? Is it still in business?
"PHILLIP SECURITIES NOMINEES PTE. LTD." is the legal full name of the business with the registered number 197501137R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PHILLIP SECURITIES NOMINEES PTE. LTD.?
The credit profile of PHILLIP SECURITIES NOMINEES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did PHILLIP SECURITIES NOMINEES PTE. LTD. register as a business?
PHILLIP SECURITIES NOMINEES PTE. LTD. started business on 01 July 1975.
Where is PHILLIP SECURITIES NOMINEES PTE. LTD. located?
The address of PHILLIP SECURITIES NOMINEES PTE. LTD. is 250 NORTH BRIDGE ROAD #06-00, RAFFLES CITY TOWER, SINGAPORE 179101.
What is the base currency of PHILLIP SECURITIES NOMINEES PTE. LTD.?
The default trading currency of PHILLIP SECURITIES NOMINEES PTE. LTD. is the Singapore Dollars (SGD).
Who is PHILLIP SECURITIES NOMINEES PTE. LTD. governed by?
PHILLIP SECURITIES NOMINEES PTE. LTD. 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 "PHILLIP SECURITIES NOMINEES PTE. LTD.". If you find this business dealing with regulated products, please further check that PHILLIP SECURITIES NOMINEES PTE. LTD. is correctly licenced by the local authority.
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