RAFFLES WEALTH CLUB

Singapore

14 November 2015

53322508J

SGD

Inactive
Verified

Business Description

RAFFLES WEALTH CLUB is registered as a business entity on 14 November 2015 (9.3 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) 53322508J. The business official address is located at 3 Shenton Way #03-09, Shenton House, Singapore 68805 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 November and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, RAFFLES WEALTH CLUB has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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 WEALTH CLUB 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

RAFFLES WEALTH CLUB

Registered Business Number / UEN

53322508J

Postal Address

3 SHENTON WAY #03-09, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

14 NOVEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of RAFFLES WEALTH CLUB? Is it still in business?

"RAFFLES WEALTH CLUB" is the legal full name of the business with the registered number 53322508J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES WEALTH CLUB?

The credit profile of RAFFLES WEALTH CLUB is assessed with the payment rating of "D", find out more.

When did RAFFLES WEALTH CLUB register as a business?

RAFFLES WEALTH CLUB started business on 14 November 2015.

Where is RAFFLES WEALTH CLUB located?

The address of RAFFLES WEALTH CLUB is 3 SHENTON WAY #03-09, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of RAFFLES WEALTH CLUB?

The default trading currency of RAFFLES WEALTH CLUB is the Singapore Dollars (SGD).

Who is RAFFLES WEALTH CLUB governed by?

RAFFLES WEALTH CLUB 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 WEALTH CLUB". If you find this business dealing with regulated products, please further check that RAFFLES WEALTH CLUB 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.