RAFFLES FAMILY OFFICE PTE. LTD.

Singapore

30 July 2018

201825888R

SGD

Active
Verified

Business Description

RAFFLES FAMILY OFFICE PTE. LTD. is registered as a business entity on 30 July 2018 (6.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201825888R. The business official address is located at 1 Raffles Place #29-02/03, One Raffles Place, Singapore 48616 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES FAMILY OFFICE PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,792, 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 CROWE HORWATH FIRST TRUST 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.

RAFFLES FAMILY OFFICE 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 15,792

Good Payment Sum

16

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES FAMILY OFFICE PTE. LTD.

Registered Business Number / UEN

201825888R

Postal Address

1 RAFFLES PLACE #29-02/03, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

30 JULY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 RAFFLES FAMILY OFFICE PTE. LTD.? Is it still in business?

"RAFFLES FAMILY OFFICE PTE. LTD." is the legal full name of the business with the registered number 201825888R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES FAMILY OFFICE PTE. LTD.?

The credit profile of RAFFLES FAMILY OFFICE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES FAMILY OFFICE PTE. LTD. register as a business?

RAFFLES FAMILY OFFICE PTE. LTD. started business on 30 July 2018.

Where is RAFFLES FAMILY OFFICE PTE. LTD. located?

The address of RAFFLES FAMILY OFFICE PTE. LTD. is 1 RAFFLES PLACE #29-02/03, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of RAFFLES FAMILY OFFICE PTE. LTD.?

The default trading currency of RAFFLES FAMILY OFFICE PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES FAMILY OFFICE PTE. LTD. governed by?

RAFFLES FAMILY OFFICE 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 "RAFFLES FAMILY OFFICE PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES FAMILY OFFICE 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.