THE ISLAMIC BANK OF ASIA LIMITED

Singapore

07 May 2007

200707846K

SGD

Active
Verified

Business Description

THE ISLAMIC BANK OF ASIA LIMITED is registered as a business entity on 07 May 2007 (17.8 years ago) structured as a Public Company Limited By Shares (Local Company) with 6 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) 200707846K. The business official address is located at 12 Marina Boulevard #12-00, Marina Bay Financial Centre, Singapore 18982 with main trading activity as Shariah Compliant Direct Investments, Capital Mkts & Commercial Banking in the primary industry of 64140: Merchant Banks 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 24,390,000.1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, THE ISLAMIC BANK OF ASIA LIMITED has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 302, 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 PRICEWATERHOUSECOOPERS 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.

THE ISLAMIC BANK OF ASIA LIMITED 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 302

Good Payment Sum

2

Good Payment Count

2023-09-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE ISLAMIC BANK OF ASIA LIMITED

Registered Business Number / UEN

200707846K

Postal Address

12 MARINA BOULEVARD #12-00, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982

Officially Founded

07 MAY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64140 - MERCHANT BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 24,390,000.1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of THE ISLAMIC BANK OF ASIA LIMITED? Is it still in business?

"THE ISLAMIC BANK OF ASIA LIMITED" is the legal full name of the business with the registered number 200707846K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE ISLAMIC BANK OF ASIA LIMITED?

The credit profile of THE ISLAMIC BANK OF ASIA LIMITED is assessed with the payment rating of "A", find out more.

When did THE ISLAMIC BANK OF ASIA LIMITED register as a business?

THE ISLAMIC BANK OF ASIA LIMITED started business on 07 May 2007.

Where is THE ISLAMIC BANK OF ASIA LIMITED located?

The address of THE ISLAMIC BANK OF ASIA LIMITED is 12 MARINA BOULEVARD #12-00, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18982.

What is the base currency of THE ISLAMIC BANK OF ASIA LIMITED?

The default trading currency of THE ISLAMIC BANK OF ASIA LIMITED is the Singapore Dollars (SGD).

Who is THE ISLAMIC BANK OF ASIA LIMITED governed by?

THE ISLAMIC BANK OF ASIA LIMITED 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 "THE ISLAMIC BANK OF ASIA LIMITED". If you find this business dealing with regulated products, please further check that THE ISLAMIC BANK OF ASIA LIMITED 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.