THAI SAWAT INVESTMENT CO. PTE. LTD.

Singapore

14 November 2013

201330835W

SGD

Inactive
Verified

Business Description

THAI SAWAT INVESTMENT CO. PTE. LTD. is registered as a business entity on 14 November 2013 (11.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201330835W. The business official address is located at 203 Henderson Road #08-08, Henderson Industrial Park, Singapore 159546 with main trading activity as Investment In Property And Other Businesses in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THAI SAWAT INVESTMENT CO. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

THAI SAWAT INVESTMENT CO. 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

THAI SAWAT INVESTMENT CO. PTE. LTD.

Registered Business Number / UEN

201330835W

Postal Address

203 HENDERSON ROAD #08-08, HENDERSON INDUSTRIAL PARK, SINGAPORE 159546

Officially Founded

14 NOVEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 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 THAI SAWAT INVESTMENT CO. PTE. LTD.? Is it still in business?

"THAI SAWAT INVESTMENT CO. PTE. LTD." is the legal full name of the business with the registered number 201330835W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THAI SAWAT INVESTMENT CO. PTE. LTD.?

The credit profile of THAI SAWAT INVESTMENT CO. PTE. LTD. is assessed with the payment rating of "D", find out more.

When did THAI SAWAT INVESTMENT CO. PTE. LTD. register as a business?

THAI SAWAT INVESTMENT CO. PTE. LTD. started business on 14 November 2013.

Where is THAI SAWAT INVESTMENT CO. PTE. LTD. located?

The address of THAI SAWAT INVESTMENT CO. PTE. LTD. is 203 HENDERSON ROAD #08-08, HENDERSON INDUSTRIAL PARK, SINGAPORE 159546.

What is the base currency of THAI SAWAT INVESTMENT CO. PTE. LTD.?

The default trading currency of THAI SAWAT INVESTMENT CO. PTE. LTD. is the Singapore Dollars (SGD).

Who is THAI SAWAT INVESTMENT CO. PTE. LTD. governed by?

THAI SAWAT INVESTMENT CO. 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 "THAI SAWAT INVESTMENT CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that THAI SAWAT INVESTMENT CO. 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.