UNITED MERCHANT BANK NOMINEES (PTE) LTD
Singapore
28 August 1973
197301625G
SGD
Business Description
UNITED MERCHANT BANK NOMINEES (PTE) LTD is registered as a business entity on 28 August 1973 (51.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 197301625G. The business official address is located at 80 Raffles Place Uob Plaza, Singapore 48624 with main trading activity as Holding Companies 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 17 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, UNITED MERCHANT BANK NOMINEES (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
UNITED MERCHANT BANK NOMINEES (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
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Latest Report Rating
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Legal Name
UNITED MERCHANT BANK NOMINEES (PTE) LTD
Registered Business Number / UEN
197301625G
Postal Address
80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624
Officially Founded
28 AUGUST 1973
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 2
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 UNITED MERCHANT BANK NOMINEES (PTE) LTD? Is it still in business?
"UNITED MERCHANT BANK NOMINEES (PTE) LTD" is the legal full name of the business with the registered number 197301625G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of UNITED MERCHANT BANK NOMINEES (PTE) LTD?
The credit profile of UNITED MERCHANT BANK NOMINEES (PTE) LTD is assessed with the payment rating of "D", find out more.
When did UNITED MERCHANT BANK NOMINEES (PTE) LTD register as a business?
UNITED MERCHANT BANK NOMINEES (PTE) LTD started business on 28 August 1973.
Where is UNITED MERCHANT BANK NOMINEES (PTE) LTD located?
The address of UNITED MERCHANT BANK NOMINEES (PTE) LTD is 80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624.
What is the base currency of UNITED MERCHANT BANK NOMINEES (PTE) LTD?
The default trading currency of UNITED MERCHANT BANK NOMINEES (PTE) LTD is the Singapore Dollars (SGD).
Who is UNITED MERCHANT BANK NOMINEES (PTE) LTD governed by?
UNITED MERCHANT BANK NOMINEES (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 "UNITED MERCHANT BANK NOMINEES (PTE) LTD". If you find this business dealing with regulated products, please further check that UNITED MERCHANT BANK NOMINEES (PTE) LTD is correctly licenced by the local authority.
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