UOB SECURITIES NOMINEES PTE LTD
Singapore
01 October 1986
198602142Z
SGD
Business Description
UOB SECURITIES NOMINEES PTE LTD is registered as a business entity on 01 October 1986 (38.3 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) 198602142Z. The business official address is located at 80 Raffles Place #30-01, Uob Plaza 1, Singapore 48624 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 29 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, UOB SECURITIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of PRICEWATERHOUSECOOPERS LLP 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.
UOB SECURITIES 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
UOB SECURITIES NOMINEES PTE LTD
Registered Business Number / UEN
198602142Z
Postal Address
80 RAFFLES PLACE #30-01, UOB PLAZA 1, SINGAPORE 48624
Officially Founded
01 OCTOBER 1986
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 UOB SECURITIES NOMINEES PTE LTD? Is it still in business?
"UOB SECURITIES NOMINEES PTE LTD" is the legal full name of the business with the registered number 198602142Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of UOB SECURITIES NOMINEES PTE LTD?
The credit profile of UOB SECURITIES NOMINEES PTE LTD is assessed with the payment rating of "D", find out more.
When did UOB SECURITIES NOMINEES PTE LTD register as a business?
UOB SECURITIES NOMINEES PTE LTD started business on 01 October 1986.
Where is UOB SECURITIES NOMINEES PTE LTD located?
The address of UOB SECURITIES NOMINEES PTE LTD is 80 RAFFLES PLACE #30-01, UOB PLAZA 1, SINGAPORE 48624.
What is the base currency of UOB SECURITIES NOMINEES PTE LTD?
The default trading currency of UOB SECURITIES NOMINEES PTE LTD is the Singapore Dollars (SGD).
Who is UOB SECURITIES NOMINEES PTE LTD governed by?
UOB SECURITIES 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 "UOB SECURITIES NOMINEES PTE LTD". If you find this business dealing with regulated products, please further check that UOB SECURITIES NOMINEES PTE LTD is correctly licenced by the local authority.
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