RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING

Singapore

04 January 2013

53229044E

SGD

Active
Verified

Business Description

RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING is registered as a business entity on 04 January 2013 (12.1 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) 53229044E. The business official address is located at 1 Sunview Road #08-55, Eco-tech@sunview, Singapore 627615 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 January and is currently operational with the status of 'Live'.

In the past 365 days, RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,073, 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 INVESTMENT INTERNATIONAL GROUP HOLDING 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 3,073

Good Payment Sum

7

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING

Registered Business Number / UEN

53229044E

Postal Address

1 SUNVIEW ROAD #08-55, ECO-TECH@SUNVIEW, SINGAPORE 627615

Officially Founded

04 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

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 INVESTMENT INTERNATIONAL GROUP HOLDING? Is it still in business?

"RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING" is the legal full name of the business with the registered number 53229044E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING?

The credit profile of RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING is assessed with the payment rating of "A", find out more.

When did RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING register as a business?

RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING started business on 04 January 2013.

Where is RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING located?

The address of RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING is 1 SUNVIEW ROAD #08-55, ECO-TECH@SUNVIEW, SINGAPORE 627615.

What is the base currency of RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING?

The default trading currency of RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING is the Singapore Dollars (SGD).

Who is RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING governed by?

RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING 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 INVESTMENT INTERNATIONAL GROUP HOLDING". If you find this business dealing with regulated products, please further check that RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING 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.