SECOND ASSOCIATED WESTERN INVESTORS PTE LTD

Singapore

10 May 1990

199002194H

SGD

Active
Verified

Business Description

SECOND ASSOCIATED WESTERN INVESTORS PTE LTD is registered as a business entity on 10 May 1990 (34.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 199002194H. The business official address is located at 168 Robinson Road #37-01, Capital Tower, Singapore 68912 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 October and is currently operational with the status of 'Live Company'.

In the past 365 days, SECOND ASSOCIATED WESTERN INVESTORS PTE LTD has received a total of Login to view reported payment review(s). 8 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 1,008, 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 KPMG 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.

SECOND ASSOCIATED WESTERN INVESTORS 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 1,008

Good Payment Sum

8

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

SECOND ASSOCIATED WESTERN INVESTORS PTE LTD

Registered Business Number / UEN

199002194H

Postal Address

168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912

Officially Founded

10 MAY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 SECOND ASSOCIATED WESTERN INVESTORS PTE LTD? Is it still in business?

"SECOND ASSOCIATED WESTERN INVESTORS PTE LTD" is the legal full name of the business with the registered number 199002194H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SECOND ASSOCIATED WESTERN INVESTORS PTE LTD?

The credit profile of SECOND ASSOCIATED WESTERN INVESTORS PTE LTD is assessed with the payment rating of "A", find out more.

When did SECOND ASSOCIATED WESTERN INVESTORS PTE LTD register as a business?

SECOND ASSOCIATED WESTERN INVESTORS PTE LTD started business on 10 May 1990.

Where is SECOND ASSOCIATED WESTERN INVESTORS PTE LTD located?

The address of SECOND ASSOCIATED WESTERN INVESTORS PTE LTD is 168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912.

What is the base currency of SECOND ASSOCIATED WESTERN INVESTORS PTE LTD?

The default trading currency of SECOND ASSOCIATED WESTERN INVESTORS PTE LTD is the Singapore Dollars (SGD).

Who is SECOND ASSOCIATED WESTERN INVESTORS PTE LTD governed by?

SECOND ASSOCIATED WESTERN INVESTORS 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 "SECOND ASSOCIATED WESTERN INVESTORS PTE LTD". If you find this business dealing with regulated products, please further check that SECOND ASSOCIATED WESTERN INVESTORS 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.