UNION NOMINEES (PRIVATE) LIMITED

Singapore

30 November 1966

196600406M

SGD

Inactive
Verified

Business Description

UNION NOMINEES (PRIVATE) LIMITED is registered as a business entity on 30 November 1966 (58.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 196600406M. The business official address is located at 38a Hongkong Street Singapore 59677 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 30 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

In the past 365 days, UNION NOMINEES (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

UNION NOMINEES (PRIVATE) LIMITED 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

UNION NOMINEES (PRIVATE) LIMITED

Registered Business Number / UEN

196600406M

Postal Address

38A HONGKONG STREET SINGAPORE 59677

Officially Founded

30 NOVEMBER 1966

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of UNION NOMINEES (PRIVATE) LIMITED? Is it still in business?

"UNION NOMINEES (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196600406M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNION NOMINEES (PRIVATE) LIMITED?

The credit profile of UNION NOMINEES (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.

When did UNION NOMINEES (PRIVATE) LIMITED register as a business?

UNION NOMINEES (PRIVATE) LIMITED started business on 30 November 1966.

Where is UNION NOMINEES (PRIVATE) LIMITED located?

The address of UNION NOMINEES (PRIVATE) LIMITED is 38A HONGKONG STREET SINGAPORE 59677.

What is the base currency of UNION NOMINEES (PRIVATE) LIMITED?

The default trading currency of UNION NOMINEES (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is UNION NOMINEES (PRIVATE) LIMITED governed by?

UNION NOMINEES (PRIVATE) LIMITED 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 "UNION NOMINEES (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that UNION NOMINEES (PRIVATE) LIMITED 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.