THALES DIS HOLDING (SINGAPORE) PTE. LTD.

Singapore

07 April 2000

200002967N

SGD

Active
Verified

Business Description

THALES DIS HOLDING (SINGAPORE) PTE. LTD. is registered as a business entity on 07 April 2000 (24.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200002967N. The business official address is located at 1 Phillip Street #03-01, Royal One Phillip, Singapore 48692 with main trading activity as Develop Mktg Sales Support Of Smart Cards & Related Prod. & Serv. For All Ind. in the primary industry of 46522: Wholesale Of Electronic Components using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CRESSIDA TRADING PTE LTD, DAYTRADERHQ SINGAPORE PTE LTD, CP8 SINGAPORE PTE LTD, AXALTO SINGAPORE PTE. LTD., GEMALTO HOLDING PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THALES DIS HOLDING (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,991, 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 BDO 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.

THALES DIS HOLDING (SINGAPORE) 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 3,991

Good Payment Sum

13

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

THALES DIS HOLDING (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200002967N

Postal Address

1 PHILLIP STREET #03-01, ROYAL ONE PHILLIP, SINGAPORE 48692

Officially Founded

07 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46522 - WHOLESALE OF ELECTRONIC COMPONENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CRESSIDA TRADING PTE LTD, DAYTRADERHQ SINGAPORE PTE LTD, CP8 SINGAPORE PTE LTD, AXALTO SINGAPORE PTE. LTD., GEMALTO HOLDING 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 THALES DIS HOLDING (SINGAPORE) PTE. LTD.? Is it still in business?

"THALES DIS HOLDING (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200002967N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THALES DIS HOLDING (SINGAPORE) PTE. LTD.?

The credit profile of THALES DIS HOLDING (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did THALES DIS HOLDING (SINGAPORE) PTE. LTD. register as a business?

THALES DIS HOLDING (SINGAPORE) PTE. LTD. started business on 07 April 2000.

Where is THALES DIS HOLDING (SINGAPORE) PTE. LTD. located?

The address of THALES DIS HOLDING (SINGAPORE) PTE. LTD. is 1 PHILLIP STREET #03-01, ROYAL ONE PHILLIP, SINGAPORE 48692.

What is the base currency of THALES DIS HOLDING (SINGAPORE) PTE. LTD.?

The default trading currency of THALES DIS HOLDING (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is THALES DIS HOLDING (SINGAPORE) PTE. LTD. governed by?

THALES DIS HOLDING (SINGAPORE) 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 "THALES DIS HOLDING (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that THALES DIS HOLDING (SINGAPORE) 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.