TRICOR TRUST (SINGAPORE) PTE. LTD.

Singapore

06 May 2020

202012992G

SGD

Active
Verified

Business Description

TRICOR TRUST (SINGAPORE) PTE. LTD. is registered as a business entity on 06 May 2020 (4.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202012992G. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRICOR TRUST (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,934, 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.

TRICOR TRUST (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 3,934

Good Payment Sum

14

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRICOR TRUST (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202012992G

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

06 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

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 TRICOR TRUST (SINGAPORE) PTE. LTD.? Is it still in business?

"TRICOR TRUST (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202012992G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRICOR TRUST (SINGAPORE) PTE. LTD.?

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

When did TRICOR TRUST (SINGAPORE) PTE. LTD. register as a business?

TRICOR TRUST (SINGAPORE) PTE. LTD. started business on 06 May 2020.

Where is TRICOR TRUST (SINGAPORE) PTE. LTD. located?

The address of TRICOR TRUST (SINGAPORE) PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of TRICOR TRUST (SINGAPORE) PTE. LTD.?

The default trading currency of TRICOR TRUST (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRICOR TRUST (SINGAPORE) PTE. LTD. governed by?

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