RAFFLES INVESTMENT INTERNATIONAL GROUP HOLDING
Singapore
04 January 2013
53229044E
SGD
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).
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 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.
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