SAN SHAN INVESTMENT HOLDING PTE. LTD.
Singapore
02 May 2018
201814817C
SGD
Business Description
SAN SHAN INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 02 May 2018 (6.8 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) 201814817C. The business official address is located at 9 Changi South Lane Sg5 Building, Singapore 486120 with main trading activity as General Wholesale Of All Kinds Of Beer & Liquor in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SAN SHAN INVESTMENT HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,230, 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 AG 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.
SAN SHAN INVESTMENT HOLDING 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 7,230
Good Payment Sum
15
Good Payment Count
2023-08-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
SAN SHAN INVESTMENT HOLDING PTE. LTD.
Registered Business Number / UEN
201814817C
Postal Address
9 CHANGI SOUTH LANE SG5 BUILDING, SINGAPORE 486120
Officially Founded
02 MAY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SAN SHAN INVESTMENT HOLDING PTE. LTD.? Is it still in business?
"SAN SHAN INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 201814817C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAN SHAN INVESTMENT HOLDING PTE. LTD.?
The credit profile of SAN SHAN INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SAN SHAN INVESTMENT HOLDING PTE. LTD. register as a business?
SAN SHAN INVESTMENT HOLDING PTE. LTD. started business on 02 May 2018.
Where is SAN SHAN INVESTMENT HOLDING PTE. LTD. located?
The address of SAN SHAN INVESTMENT HOLDING PTE. LTD. is 9 CHANGI SOUTH LANE SG5 BUILDING, SINGAPORE 486120.
What is the base currency of SAN SHAN INVESTMENT HOLDING PTE. LTD.?
The default trading currency of SAN SHAN INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is SAN SHAN INVESTMENT HOLDING PTE. LTD. governed by?
SAN SHAN INVESTMENT HOLDING 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 "SAN SHAN INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that SAN SHAN INVESTMENT HOLDING PTE. LTD. is correctly licenced by the local authority.
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