RISK MANAGEMENT SEA PTE. LIMITED
Singapore
19 August 2002
200207168W
SGD
Business Description
RISK MANAGEMENT SEA PTE. LIMITED is registered as a business entity on 19 August 2002 (22.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200207168W. The business official address is located at 60 Paya Lebar Road #08-43, Paya Lebar Square, Singapore 409051 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as VEGABLUE - TRADING PTE. LIMITED. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RISK MANAGEMENT SEA PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of SINGAPORE ASSURANCE PAC 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.
RISK MANAGEMENT SEA 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
RISK MANAGEMENT SEA PTE. LIMITED
Registered Business Number / UEN
200207168W
Postal Address
60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
19 AUGUST 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
VEGABLUE - TRADING PTE. LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of RISK MANAGEMENT SEA PTE. LIMITED? Is it still in business?
"RISK MANAGEMENT SEA PTE. LIMITED" is the legal full name of the business with the registered number 200207168W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RISK MANAGEMENT SEA PTE. LIMITED?
The credit profile of RISK MANAGEMENT SEA PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did RISK MANAGEMENT SEA PTE. LIMITED register as a business?
RISK MANAGEMENT SEA PTE. LIMITED started business on 19 August 2002.
Where is RISK MANAGEMENT SEA PTE. LIMITED located?
The address of RISK MANAGEMENT SEA PTE. LIMITED is 60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of RISK MANAGEMENT SEA PTE. LIMITED?
The default trading currency of RISK MANAGEMENT SEA PTE. LIMITED is the Singapore Dollars (SGD).
Who is RISK MANAGEMENT SEA PTE. LIMITED governed by?
RISK MANAGEMENT SEA 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 "RISK MANAGEMENT SEA PTE. LIMITED". If you find this business dealing with regulated products, please further check that RISK MANAGEMENT SEA PTE. LIMITED is correctly licenced by the local authority.
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