RAFFLES CAPITAL MANAGEMENT
Singapore
11 November 2013
53248785X
SGD
Business Description
RAFFLES CAPITAL MANAGEMENT is registered as a business entity on 11 November 2013 (11.3 years ago) structured as a Sole Proprietor with 1 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) 53248785X. The business official address is located at 1 Scotts Road #18-11, Shaw Centre, Singapore 228208 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 November and is currently operational with the status of 'Live'.
In the past 365 days, RAFFLES CAPITAL MANAGEMENT has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,008, 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 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.
RAFFLES CAPITAL MANAGEMENT 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 4,008
Good Payment Sum
6
Good Payment Count
2023-07-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAFFLES CAPITAL MANAGEMENT
Registered Business Number / UEN
53248785X
Postal Address
1 SCOTTS ROAD #18-11, SHAW CENTRE, SINGAPORE 228208
Officially Founded
11 NOVEMBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of RAFFLES CAPITAL MANAGEMENT? Is it still in business?
"RAFFLES CAPITAL MANAGEMENT" is the legal full name of the business with the registered number 53248785X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES CAPITAL MANAGEMENT?
The credit profile of RAFFLES CAPITAL MANAGEMENT is assessed with the payment rating of "A", find out more.
When did RAFFLES CAPITAL MANAGEMENT register as a business?
RAFFLES CAPITAL MANAGEMENT started business on 11 November 2013.
Where is RAFFLES CAPITAL MANAGEMENT located?
The address of RAFFLES CAPITAL MANAGEMENT is 1 SCOTTS ROAD #18-11, SHAW CENTRE, SINGAPORE 228208.
What is the base currency of RAFFLES CAPITAL MANAGEMENT?
The default trading currency of RAFFLES CAPITAL MANAGEMENT is the Singapore Dollars (SGD).
Who is RAFFLES CAPITAL MANAGEMENT governed by?
RAFFLES CAPITAL MANAGEMENT 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 "RAFFLES CAPITAL MANAGEMENT". If you find this business dealing with regulated products, please further check that RAFFLES CAPITAL MANAGEMENT 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.