TAN SIEW GIAP PTE. LTD.
Singapore
24 November 1980
198004367Z
SGD
Business Description
TAN SIEW GIAP PTE. LTD. is registered as a business entity on 24 November 1980 (44.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 198004367Z. The business official address is located at 6001 Beach Road #15-01, Golden Mile Tower, Singapore 199589 with main trading activity as Investment Holding Company in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TAN SWI CHAY & CO PTE LTD. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 3,065,351, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TAN SIEW GIAP PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 990, 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 MY PARTNERSHIP 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.
TAN SIEW GIAP 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 990
Good Payment Sum
6
Good Payment Count
2023-06-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
TAN SIEW GIAP PTE. LTD.
Registered Business Number / UEN
198004367Z
Postal Address
6001 BEACH ROAD #15-01, GOLDEN MILE TOWER, SINGAPORE 199589
Officially Founded
24 NOVEMBER 1980
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,065,351
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TAN SWI CHAY & CO PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TAN SIEW GIAP PTE. LTD.? Is it still in business?
"TAN SIEW GIAP PTE. LTD." is the legal full name of the business with the registered number 198004367Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAN SIEW GIAP PTE. LTD.?
The credit profile of TAN SIEW GIAP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TAN SIEW GIAP PTE. LTD. register as a business?
TAN SIEW GIAP PTE. LTD. started business on 24 November 1980.
Where is TAN SIEW GIAP PTE. LTD. located?
The address of TAN SIEW GIAP PTE. LTD. is 6001 BEACH ROAD #15-01, GOLDEN MILE TOWER, SINGAPORE 199589.
What is the base currency of TAN SIEW GIAP PTE. LTD.?
The default trading currency of TAN SIEW GIAP PTE. LTD. is the Singapore Dollars (SGD).
Who is TAN SIEW GIAP PTE. LTD. governed by?
TAN SIEW GIAP 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 "TAN SIEW GIAP PTE. LTD.". If you find this business dealing with regulated products, please further check that TAN SIEW GIAP PTE. LTD. is correctly licenced by the local authority.
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