SSIA INTERNATIONAL PTE. LTD.

Singapore

28 May 2015

201524424K

SGD

Inactive
Verified

Business Description

SSIA INTERNATIONAL PTE. LTD. is registered as a business entity on 28 May 2015 (9.7 years ago) structured as a 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) 201524424K. The business official address is located at 1 Marina Boulevard #28-00, One Marina Boulevard, Singapore 18989 with main trading activity as To Grant Security And Guarantees in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,820,876.58, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SSIA INTERNATIONAL 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. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of RSM CHIO LIM 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.

SSIA INTERNATIONAL 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SSIA INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201524424K

Postal Address

1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989

Officially Founded

28 MAY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,820,876.58

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SSIA INTERNATIONAL PTE. LTD.? Is it still in business?

"SSIA INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201524424K. It is still active and opertional as a business.

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

The credit profile of SSIA INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SSIA INTERNATIONAL PTE. LTD. register as a business?

SSIA INTERNATIONAL PTE. LTD. started business on 28 May 2015.

Where is SSIA INTERNATIONAL PTE. LTD. located?

The address of SSIA INTERNATIONAL PTE. LTD. is 1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989.

What is the base currency of SSIA INTERNATIONAL PTE. LTD.?

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

Who is SSIA INTERNATIONAL PTE. LTD. governed by?

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