SUN NOMINEES LIMITED
Singapore
01 June 1967
196700146D
SGD
Business Description
SUN NOMINEES LIMITED is registered as a business entity on 01 June 1967 (57.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 196700146D. The business official address is located at 6 Cecil Street #4-405, Bajaj Bldg, Singapore 104 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 01 June and is no longer operational with the status of 'Struck Off'.
In the past 365 days, SUN NOMINEES LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SUN NOMINEES LIMITED 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
SUN NOMINEES LIMITED
Registered Business Number / UEN
196700146D
Postal Address
6 CECIL STREET #4-405, BAJAJ BLDG, SINGAPORE 104
Officially Founded
01 JUNE 1967
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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)
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 SUN NOMINEES LIMITED? Is it still in business?
"SUN NOMINEES LIMITED" is the legal full name of the business with the registered number 196700146D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUN NOMINEES LIMITED?
The credit profile of SUN NOMINEES LIMITED is assessed with the payment rating of "D", find out more.
When did SUN NOMINEES LIMITED register as a business?
SUN NOMINEES LIMITED started business on 01 June 1967.
Where is SUN NOMINEES LIMITED located?
The address of SUN NOMINEES LIMITED is 6 CECIL STREET #4-405, BAJAJ BLDG, SINGAPORE 104.
What is the base currency of SUN NOMINEES LIMITED?
The default trading currency of SUN NOMINEES LIMITED is the Singapore Dollars (SGD).
Who is SUN NOMINEES LIMITED governed by?
SUN NOMINEES LIMITED 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 "SUN NOMINEES LIMITED". If you find this business dealing with regulated products, please further check that SUN NOMINEES LIMITED 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.