SANSIRI GLOBAL INVESTMENT PTE. LTD.
Singapore
29 July 2009
200913856D
SGD
Business Description
SANSIRI GLOBAL INVESTMENT PTE. LTD. is registered as a business entity on 29 July 2009 (15.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200913856D. The business official address is located at 9 Raffles Place #27-00, Republic Plaza, Singapore 48619 in the primary industry of 64202: Other Holding Companies 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, SANSIRI GLOBAL INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". 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 "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 TKNP INTERNATIONAL 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.
SANSIRI GLOBAL INVESTMENT 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 0
Good Payment Sum
0
Good Payment Count
2023-05-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
SANSIRI GLOBAL INVESTMENT PTE. LTD.
Registered Business Number / UEN
200913856D
Postal Address
9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
29 JULY 2009
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 SANSIRI GLOBAL INVESTMENT PTE. LTD.? Is it still in business?
"SANSIRI GLOBAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200913856D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANSIRI GLOBAL INVESTMENT PTE. LTD.?
The credit profile of SANSIRI GLOBAL INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SANSIRI GLOBAL INVESTMENT PTE. LTD. register as a business?
SANSIRI GLOBAL INVESTMENT PTE. LTD. started business on 29 July 2009.
Where is SANSIRI GLOBAL INVESTMENT PTE. LTD. located?
The address of SANSIRI GLOBAL INVESTMENT PTE. LTD. is 9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of SANSIRI GLOBAL INVESTMENT PTE. LTD.?
The default trading currency of SANSIRI GLOBAL INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SANSIRI GLOBAL INVESTMENT PTE. LTD. governed by?
SANSIRI GLOBAL INVESTMENT 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 "SANSIRI GLOBAL INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SANSIRI GLOBAL INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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