SAI TRUST MANAGEMENT PTE. LTD.
Singapore
11 October 2011
201130558E
SGD
Business Description
SAI TRUST MANAGEMENT PTE. LTD. is registered as a business entity on 11 October 2011 (13.3 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) 201130558E. The business official address is located at 3 Church Street #16-04/05, Samsung Hub, Singapore 49483 with main trading activity as Trust Business For Connected Persons 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SAI TRUST MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 756, 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.
SAI TRUST MANAGEMENT PTE. LTD. 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 756
Good Payment Sum
2
Good Payment Count
2023-09-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
SAI TRUST MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201130558E
Postal Address
3 CHURCH STREET #16-04/05, SAMSUNG HUB, SINGAPORE 49483
Officially Founded
11 OCTOBER 2011
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
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 SAI TRUST MANAGEMENT PTE. LTD.? Is it still in business?
"SAI TRUST MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201130558E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAI TRUST MANAGEMENT PTE. LTD.?
The credit profile of SAI TRUST MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SAI TRUST MANAGEMENT PTE. LTD. register as a business?
SAI TRUST MANAGEMENT PTE. LTD. started business on 11 October 2011.
Where is SAI TRUST MANAGEMENT PTE. LTD. located?
The address of SAI TRUST MANAGEMENT PTE. LTD. is 3 CHURCH STREET #16-04/05, SAMSUNG HUB, SINGAPORE 49483.
What is the base currency of SAI TRUST MANAGEMENT PTE. LTD.?
The default trading currency of SAI TRUST MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SAI TRUST MANAGEMENT PTE. LTD. governed by?
SAI TRUST MANAGEMENT PTE. LTD. 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 "SAI TRUST MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SAI TRUST MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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