UNIVERSAL TRUST NOMINEES

Singapore

24 August 2004

53027723M

SGD

Inactive
Verified

Business Description

UNIVERSAL TRUST NOMINEES is registered as a business entity on 24 August 2004 (20.6 years ago) structured as a Partnership 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) 53027723M. The business official address is located at 3 Hullet Road #13-04, Urban Suites, Singapore 229158 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, UNIVERSAL TRUST NOMINEES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

UNIVERSAL TRUST NOMINEES 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

UNIVERSAL TRUST NOMINEES

Registered Business Number / UEN

53027723M

Postal Address

3 HULLET ROAD #13-04, URBAN SUITES, SINGAPORE 229158

Officially Founded

24 AUGUST 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of UNIVERSAL TRUST NOMINEES? Is it still in business?

"UNIVERSAL TRUST NOMINEES" is the legal full name of the business with the registered number 53027723M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNIVERSAL TRUST NOMINEES?

The credit profile of UNIVERSAL TRUST NOMINEES is assessed with the payment rating of "D", find out more.

When did UNIVERSAL TRUST NOMINEES register as a business?

UNIVERSAL TRUST NOMINEES started business on 24 August 2004.

Where is UNIVERSAL TRUST NOMINEES located?

The address of UNIVERSAL TRUST NOMINEES is 3 HULLET ROAD #13-04, URBAN SUITES, SINGAPORE 229158.

What is the base currency of UNIVERSAL TRUST NOMINEES?

The default trading currency of UNIVERSAL TRUST NOMINEES is the Singapore Dollars (SGD).

Who is UNIVERSAL TRUST NOMINEES governed by?

UNIVERSAL TRUST NOMINEES 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 "UNIVERSAL TRUST NOMINEES". If you find this business dealing with regulated products, please further check that UNIVERSAL TRUST NOMINEES 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.