SBC WARBURG

Singapore

22 September 1995

52807682E

SGD

Active
Verified

Business Description

SBC WARBURG is registered as a business entity on 22 September 1995 (29.4 years ago) structured as a Sole Proprietor with 2 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) 52807682E. The business official address is located at 20 Raffles Place #17-00, Ocean Towers, Singapore 48620 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 22 September and is no longer operational with the status of 'na'.

In the past 365 days, SBC WARBURG 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

SBC WARBURG 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

SBC WARBURG

Registered Business Number / UEN

52807682E

Postal Address

20 RAFFLES PLACE #17-00, OCEAN TOWERS, SINGAPORE 48620

Officially Founded

22 SEPTEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SBC WARBURG? Is it still in business?

"SBC WARBURG" is the legal full name of the business with the registered number 52807682E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SBC WARBURG?

The credit profile of SBC WARBURG is assessed with the payment rating of "A", find out more.

When did SBC WARBURG register as a business?

SBC WARBURG started business on 22 September 1995.

Where is SBC WARBURG located?

The address of SBC WARBURG is 20 RAFFLES PLACE #17-00, OCEAN TOWERS, SINGAPORE 48620.

What is the base currency of SBC WARBURG?

The default trading currency of SBC WARBURG is the Singapore Dollars (SGD).

Who is SBC WARBURG governed by?

SBC WARBURG 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 "SBC WARBURG". If you find this business dealing with regulated products, please further check that SBC WARBURG 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.