SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.
Singapore
10 September 1975
197501606Z
SGD
Business Description
SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. is registered as a business entity on 10 September 1975 (49.5 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) 197501606Z. The business official address is located at 96 Robinson Road #01-01, Sif Building, Singapore 68899 with main trading activity as Holding Companies 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 SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SING INVESTMENTS & FINANCE NOMINEES (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 2023-07-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 628, 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 DELOITTE & TOUCHE 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.
SING INVESTMENTS & FINANCE NOMINEES (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 628
Good Payment Sum
4
Good Payment Count
2023-07-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.
Registered Business Number / UEN
197501606Z
Postal Address
96 ROBINSON ROAD #01-01, SIF BUILDING, SINGAPORE 68899
Officially Founded
10 SEPTEMBER 1975
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
SGD 25,000
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 SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.? Is it still in business?
"SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD." is the legal full name of the business with the registered number 197501606Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.?
The credit profile of SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. is assessed with the payment rating of "A", find out more.
When did SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. register as a business?
SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. started business on 10 September 1975.
Where is SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. located?
The address of SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. is 96 ROBINSON ROAD #01-01, SIF BUILDING, SINGAPORE 68899.
What is the base currency of SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.?
The default trading currency of SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. is the Singapore Dollars (SGD).
Who is SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. governed by?
SING INVESTMENTS & FINANCE NOMINEES (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 "SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD.". If you find this business dealing with regulated products, please further check that SING INVESTMENTS & FINANCE NOMINEES (PTE.) LTD. is correctly licenced by the local authority.
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