UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH

Singapore

21 July 2011

T11FC0115F

SGD

Active
Verified

Business Description

UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH is registered as a business entity on 21 July 2011 (13.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T11FC0115F. The business official address is located at 1 Raffles Quay #36-01, Singapore 48583 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UNICREDIT GLOBAL BUSINESS SERVICES GMBH SINGAPORE BRANCH, UNICREDIT GLOBAL BUSINESS SERVICES GMBH & CO KG, UNICREDIT BUSINESS INTEGRATED SOLUTIONS S.C.P.A SINGAPORE BRANCH. The business annual account filing date falls on 21 July and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH 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

UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH

Registered Business Number / UEN

T11FC0115F

Postal Address

1 RAFFLES QUAY #36-01, SINGAPORE 48583

Officially Founded

21 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

UNICREDIT GLOBAL BUSINESS SERVICES GMBH SINGAPORE BRANCH, UNICREDIT GLOBAL BUSINESS SERVICES GMBH & CO KG, UNICREDIT BUSINESS INTEGRATED SOLUTIONS S.C.P.A SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH? Is it still in business?

"UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH" is the legal full name of the business with the registered number T11FC0115F. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH?

The credit profile of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH register as a business?

UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH started business on 21 July 2011.

Where is UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH located?

The address of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH is 1 RAFFLES QUAY #36-01, SINGAPORE 48583.

What is the base currency of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH?

The default trading currency of UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH governed by?

UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH 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 "UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that UNICREDIT SERVICES S.C.P.A. SINGAPORE BRANCH 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.