THE WALSHE GROUP (SINGAPORE) PTE. LTD.

Singapore

20 October 2005

200514665W

SGD

Active
Verified

Business Description

THE WALSHE GROUP (SINGAPORE) PTE. LTD. is registered as a business entity on 20 October 2005 (19.0 years ago) structured as a 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) 200514665W. The business official address is located at 10 Anson Road #09-01, International Plaza, Singapore 79903 in the primary industry of 52231: Representative Offices Of Foreign Airlines 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 290,000, with preference share capital of SGD 750,000, and other share capital at SGD 0.

In the past 365 days, THE WALSHE GROUP (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,780, 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 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.

THE WALSHE GROUP (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 7,780

Good Payment Sum

10

Good Payment Count

2023-09-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE WALSHE GROUP (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200514665W

Postal Address

10 ANSON ROAD #09-01, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

20 OCTOBER 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52231 - REPRESENTATIVE OFFICES OF FOREIGN AIRLINES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 290,000

Preference share Capital

SGD 750,000

Other Share Capital

SGD 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 WALSHE GROUP (SINGAPORE) PTE. LTD.? Is it still in business?

"THE WALSHE GROUP (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200514665W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE WALSHE GROUP (SINGAPORE) PTE. LTD.?

The credit profile of THE WALSHE GROUP (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did THE WALSHE GROUP (SINGAPORE) PTE. LTD. register as a business?

THE WALSHE GROUP (SINGAPORE) PTE. LTD. started business on 20 October 2005.

Where is THE WALSHE GROUP (SINGAPORE) PTE. LTD. located?

The address of THE WALSHE GROUP (SINGAPORE) PTE. LTD. is 10 ANSON ROAD #09-01, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of THE WALSHE GROUP (SINGAPORE) PTE. LTD.?

The default trading currency of THE WALSHE GROUP (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is THE WALSHE GROUP (SINGAPORE) PTE. LTD. governed by?

THE WALSHE GROUP (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 "THE WALSHE GROUP (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that THE WALSHE GROUP (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.