SWISS WEALTH MANAGEMENT LLP

Singapore

03 March 2010

T10LL0326B

SGD

Inactive
Verified

Business Description

SWISS WEALTH MANAGEMENT LLP is registered as a business entity on 03 March 2010 (15.0 years ago) structured as a Na (Llp) with 3 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) T10LL0326B. The business official address is located at 101 Upper Cross Street #08-10, People's Park Centre, Singapore 58357 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 March and is no longer operational with the status of 'Struck Off'.

In the past 365 days, SWISS WEALTH MANAGEMENT LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWISS WEALTH MANAGEMENT LLP 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

SWISS WEALTH MANAGEMENT LLP

Registered Business Number / UEN

T10LL0326B

Postal Address

101 UPPER CROSS STREET #08-10, PEOPLE'S PARK CENTRE, SINGAPORE 58357

Officially Founded

03 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

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 SWISS WEALTH MANAGEMENT LLP? Is it still in business?

"SWISS WEALTH MANAGEMENT LLP" is the legal full name of the business with the registered number T10LL0326B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWISS WEALTH MANAGEMENT LLP?

The credit profile of SWISS WEALTH MANAGEMENT LLP is assessed with the payment rating of "D", find out more.

When did SWISS WEALTH MANAGEMENT LLP register as a business?

SWISS WEALTH MANAGEMENT LLP started business on 03 March 2010.

Where is SWISS WEALTH MANAGEMENT LLP located?

The address of SWISS WEALTH MANAGEMENT LLP is 101 UPPER CROSS STREET #08-10, PEOPLE'S PARK CENTRE, SINGAPORE 58357.

What is the base currency of SWISS WEALTH MANAGEMENT LLP?

The default trading currency of SWISS WEALTH MANAGEMENT LLP is the Singapore Dollars (SGD).

Who is SWISS WEALTH MANAGEMENT LLP governed by?

SWISS WEALTH MANAGEMENT LLP 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 "SWISS WEALTH MANAGEMENT LLP". If you find this business dealing with regulated products, please further check that SWISS WEALTH MANAGEMENT LLP 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.