RAFFLES OVERSEAS LLP
Singapore
09 March 2007
T07LL0341J
SGD
Business Description
RAFFLES OVERSEAS LLP is registered as a business entity on 09 March 2007 (18.0 years ago) structured as a Na (Llp) with 3 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) T07LL0341J. The business official address is located at 3 Shenton Way #03-09, Shenton House, Singapore 68805 in the primary industry of 69201: Accounting And Auditing Services (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RAFFLES SYNERGY LLP, RAFFLES CAS LLP, RAFFLES INSOLVENCY LLP. The business annual account filing date falls on 09 March and is currently operational with the status of 'Live'.
In the past 365 days, RAFFLES OVERSEAS LLP has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,290, 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 OVERSEAS LLP 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 7,290
Good Payment Sum
18
Good Payment Count
2023-09-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAFFLES OVERSEAS LLP
Registered Business Number / UEN
T07LL0341J
Postal Address
3 SHENTON WAY #03-09, SHENTON HOUSE, SINGAPORE 68805
Officially Founded
09 MARCH 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
69201 - ACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
RAFFLES SYNERGY LLP, RAFFLES CAS LLP, RAFFLES INSOLVENCY LLP
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of RAFFLES OVERSEAS LLP? Is it still in business?
"RAFFLES OVERSEAS LLP" is the legal full name of the business with the registered number T07LL0341J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES OVERSEAS LLP?
The credit profile of RAFFLES OVERSEAS LLP is assessed with the payment rating of "A", find out more.
When did RAFFLES OVERSEAS LLP register as a business?
RAFFLES OVERSEAS LLP started business on 09 March 2007.
Where is RAFFLES OVERSEAS LLP located?
The address of RAFFLES OVERSEAS LLP is 3 SHENTON WAY #03-09, SHENTON HOUSE, SINGAPORE 68805.
What is the base currency of RAFFLES OVERSEAS LLP?
The default trading currency of RAFFLES OVERSEAS LLP is the Singapore Dollars (SGD).
Who is RAFFLES OVERSEAS LLP governed by?
RAFFLES OVERSEAS LLP 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 OVERSEAS LLP". If you find this business dealing with regulated products, please further check that RAFFLES OVERSEAS LLP is correctly licenced by the local authority.
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