SANSOME PTE. LTD.

Singapore

23 December 2014

201438009C

SGD

Active
Verified

Business Description

SANSOME PTE. LTD. is registered as a business entity on 23 December 2014 (10.0 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) 201438009C. The business official address is located at 360 Orchard Road #08-02, International Building, Singapore 238869 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 AUD 101, with preference share capital of AUD 0, and other share capital at AUD 0.

In the past 365 days, SANSOME PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,980, 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 ERNST & YOUNG LLP 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.

SANSOME 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 1,980

Good Payment Sum

4

Good Payment Count

2023-07-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

SANSOME PTE. LTD.

Registered Business Number / UEN

201438009C

Postal Address

360 ORCHARD ROAD #08-02, INTERNATIONAL BUILDING, SINGAPORE 238869

Officially Founded

23 DECEMBER 2014

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

AUD 101

Preference share Capital

AUD 0

Other Share Capital

AUD 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 SANSOME PTE. LTD.? Is it still in business?

"SANSOME PTE. LTD." is the legal full name of the business with the registered number 201438009C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANSOME PTE. LTD.?

The credit profile of SANSOME PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SANSOME PTE. LTD. register as a business?

SANSOME PTE. LTD. started business on 23 December 2014.

Where is SANSOME PTE. LTD. located?

The address of SANSOME PTE. LTD. is 360 ORCHARD ROAD #08-02, INTERNATIONAL BUILDING, SINGAPORE 238869.

What is the base currency of SANSOME PTE. LTD.?

The default trading currency of SANSOME PTE. LTD. is the Singapore Dollars (SGD).

Who is SANSOME PTE. LTD. governed by?

SANSOME PTE. LTD. 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 "SANSOME PTE. LTD.". If you find this business dealing with regulated products, please further check that SANSOME PTE. LTD. 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.