TUSCAN INTERNATIONAL PTE. LTD.

Singapore

15 September 2011

201128381K

SGD

Inactive
Verified

Business Description

TUSCAN INTERNATIONAL PTE. LTD. is registered as a business entity on 15 September 2011 (13.4 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) 201128381K. The business official address is located at 25 International Business Park #04-22/26, German Centre, Singapore 609916 with main trading activity as Investment 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 15 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, TUSCAN INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of SASHI KALA DEVI ASSOCIATES 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.

TUSCAN INTERNATIONAL 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 INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201128381K

Postal Address

25 INTERNATIONAL BUSINESS PARK #04-22/26, GERMAN CENTRE, SINGAPORE 609916

Officially Founded

15 SEPTEMBER 2011

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 NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 INTERNATIONAL PTE. LTD.? Is it still in business?

"TUSCAN INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201128381K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TUSCAN INTERNATIONAL PTE. LTD.?

The credit profile of TUSCAN INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TUSCAN INTERNATIONAL PTE. LTD. register as a business?

TUSCAN INTERNATIONAL PTE. LTD. started business on 15 September 2011.

Where is TUSCAN INTERNATIONAL PTE. LTD. located?

The address of TUSCAN INTERNATIONAL PTE. LTD. is 25 INTERNATIONAL BUSINESS PARK #04-22/26, GERMAN CENTRE, SINGAPORE 609916.

What is the base currency of TUSCAN INTERNATIONAL PTE. LTD.?

The default trading currency of TUSCAN INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).

Who is TUSCAN INTERNATIONAL PTE. LTD. governed by?

TUSCAN INTERNATIONAL 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 "TUSCAN INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TUSCAN INTERNATIONAL 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.