TUSCAN HOLDINGS PTE. LTD.
Singapore
06 April 2016
201608951C
SGD
Business Description
TUSCAN HOLDINGS PTE. LTD. is registered as a business entity on 06 April 2016 (8.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201608951C. The business official address is located at 75 Duxton Road #04-01, Singapore 89534 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 06 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 0, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TUSCAN HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TUSCAN HOLDINGS 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
TUSCAN HOLDINGS PTE. LTD.
Registered Business Number / UEN
201608951C
Postal Address
75 DUXTON ROAD #04-01, SINGAPORE 89534
Officially Founded
06 APRIL 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 0
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 TUSCAN HOLDINGS PTE. LTD.? Is it still in business?
"TUSCAN HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201608951C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TUSCAN HOLDINGS PTE. LTD.?
The credit profile of TUSCAN HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TUSCAN HOLDINGS PTE. LTD. register as a business?
TUSCAN HOLDINGS PTE. LTD. started business on 06 April 2016.
Where is TUSCAN HOLDINGS PTE. LTD. located?
The address of TUSCAN HOLDINGS PTE. LTD. is 75 DUXTON ROAD #04-01, SINGAPORE 89534.
What is the base currency of TUSCAN HOLDINGS PTE. LTD.?
The default trading currency of TUSCAN HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is TUSCAN HOLDINGS PTE. LTD. governed by?
TUSCAN HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TUSCAN HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that TUSCAN HOLDINGS 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.