PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

Singapore

20 October 1989

198904591N

SGD

Active
Verified

Business Description

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD is registered as a business entity on 20 October 1989 (35.5 years ago) structured as a 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) 198904591N. The business official address is located at 6 Temasek Boulevard #09-05, Suntec Tower Four, Singapore 38986 with main trading activity as Investment Companies 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 legal name has undergone change(s) and is previously known as PORTCULLIS NOMINEES PTE LTD. The business annual account filing date falls on 30 November 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, PORTCULLIS NOMINEES (SINGAPORE) PTE LTD has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,196, 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 KRESTON DAVID YEUNG PAC 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.

PORTCULLIS NOMINEES (SINGAPORE) 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 2,196

Good Payment Sum

18

Good Payment Count

2023-08-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

Registered Business Number / UEN

198904591N

Postal Address

6 TEMASEK BOULEVARD #09-05, SUNTEC TOWER FOUR, SINGAPORE 38986

Officially Founded

20 OCTOBER 1989

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)

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 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PORTCULLIS NOMINEES PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD? Is it still in business?

"PORTCULLIS NOMINEES (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198904591N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD?

The credit profile of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD is assessed with the payment rating of "A", find out more.

When did PORTCULLIS NOMINEES (SINGAPORE) PTE LTD register as a business?

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD started business on 20 October 1989.

Where is PORTCULLIS NOMINEES (SINGAPORE) PTE LTD located?

The address of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD is 6 TEMASEK BOULEVARD #09-05, SUNTEC TOWER FOUR, SINGAPORE 38986.

What is the base currency of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD?

The default trading currency of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).

Who is PORTCULLIS NOMINEES (SINGAPORE) PTE LTD governed by?

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD 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 "PORTCULLIS NOMINEES (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that PORTCULLIS NOMINEES (SINGAPORE) PTE LTD 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.