RAFFLES NOMINEES (PTE.) LIMITED
Singapore
21 October 1937
193700032R
SGD
Business Description
RAFFLES NOMINEES (PTE.) LIMITED is registered as a business entity on 21 October 1937 (87.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 193700032R. The business official address is located at 7 Changi Business Park Crescent #03-00, Standard Chartered @ Changi, Singapore 486028 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 name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAFFLES NOMINEES (PTE.) LIMITED has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,577, 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 ERNST & YOUNG 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 NOMINEES (PTE.) LIMITED 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 11,577
Good Payment Sum
17
Good Payment Count
2023-04-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAFFLES NOMINEES (PTE.) LIMITED
Registered Business Number / UEN
193700032R
Postal Address
7 CHANGI BUSINESS PARK CRESCENT #03-00, STANDARD CHARTERED @ CHANGI, SINGAPORE 486028
Officially Founded
21 OCTOBER 1937
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)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 NOMINEES (PTE.) LIMITED? Is it still in business?
"RAFFLES NOMINEES (PTE.) LIMITED" is the legal full name of the business with the registered number 193700032R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES NOMINEES (PTE.) LIMITED?
The credit profile of RAFFLES NOMINEES (PTE.) LIMITED is assessed with the payment rating of "A", find out more.
When did RAFFLES NOMINEES (PTE.) LIMITED register as a business?
RAFFLES NOMINEES (PTE.) LIMITED started business on 21 October 1937.
Where is RAFFLES NOMINEES (PTE.) LIMITED located?
The address of RAFFLES NOMINEES (PTE.) LIMITED is 7 CHANGI BUSINESS PARK CRESCENT #03-00, STANDARD CHARTERED @ CHANGI, SINGAPORE 486028.
What is the base currency of RAFFLES NOMINEES (PTE.) LIMITED?
The default trading currency of RAFFLES NOMINEES (PTE.) LIMITED is the Singapore Dollars (SGD).
Who is RAFFLES NOMINEES (PTE.) LIMITED governed by?
RAFFLES NOMINEES (PTE.) LIMITED 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 NOMINEES (PTE.) LIMITED". If you find this business dealing with regulated products, please further check that RAFFLES NOMINEES (PTE.) LIMITED is correctly licenced by the local authority.
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