SVENSKA HANDELSBANKEN AB.

Singapore

14 October 1987

S87FC3805B

SGD

Active
Verified

Business Description

SVENSKA HANDELSBANKEN AB. is registered as a business entity on 14 October 1987 (37.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 14 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) S87FC3805B. The business official address is located at 65 Chulia Street #21-01/04, Ocbc Centre, Singapore 49513 with main trading activity as Offshore Banking (domestic Banking Unit) in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SVENSKA HANDELSBANKEN. The business annual account filing date falls on 14 October and is no longer operational with the status of 'na'. The business paid up share capital is SEK 0, with preference share capital of SEK 0, and other share capital at SEK 0.

In the past 365 days, SVENSKA HANDELSBANKEN AB. 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

SVENSKA HANDELSBANKEN AB. 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

SVENSKA HANDELSBANKEN AB.

Registered Business Number / UEN

S87FC3805B

Postal Address

65 CHULIA STREET #21-01/04, OCBC CENTRE, SINGAPORE 49513

Officially Founded

14 OCTOBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SEK 0

Preference share Capital

SEK 0

Other Share Capital

SEK 0

Formerly Known as

SVENSKA HANDELSBANKEN

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SVENSKA HANDELSBANKEN AB.? Is it still in business?

"SVENSKA HANDELSBANKEN AB." is the legal full name of the business with the registered number S87FC3805B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SVENSKA HANDELSBANKEN AB.?

The credit profile of SVENSKA HANDELSBANKEN AB. is assessed with the payment rating of "A", find out more.

When did SVENSKA HANDELSBANKEN AB. register as a business?

SVENSKA HANDELSBANKEN AB. started business on 14 October 1987.

Where is SVENSKA HANDELSBANKEN AB. located?

The address of SVENSKA HANDELSBANKEN AB. is 65 CHULIA STREET #21-01/04, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of SVENSKA HANDELSBANKEN AB.?

The default trading currency of SVENSKA HANDELSBANKEN AB. is the Singapore Dollars (SGD).

Who is SVENSKA HANDELSBANKEN AB. governed by?

SVENSKA HANDELSBANKEN AB. 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 "SVENSKA HANDELSBANKEN AB.". If you find this business dealing with regulated products, please further check that SVENSKA HANDELSBANKEN AB. 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.