WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)

Singapore

10 March 2023

T23FC0012G

SGD

Active
Verified

Business Description

WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) is registered as a business entity on 10 March 2023 (1.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) 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) T23FC0012G. The business official address is located at 18 Robinson Road #20-02, 18 Robinson, Singapore 48547 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 March and is no longer operational with the status of 'na'.

In the past 365 days, WADATSUMI CAPITAL ONE CO., LTD. (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.

WADATSUMI CAPITAL ONE CO., LTD. (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

WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)

Registered Business Number / UEN

T23FC0012G

Postal Address

18 ROBINSON ROAD #20-02, 18 ROBINSON, SINGAPORE 48547

Officially Founded

10 MARCH 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)? Is it still in business?

"WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T23FC0012G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)?

The credit profile of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) register as a business?

WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) started business on 10 March 2023.

Where is WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) located?

The address of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) is 18 ROBINSON ROAD #20-02, 18 ROBINSON, SINGAPORE 48547.

What is the base currency of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)?

The default trading currency of WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH) governed by?

WADATSUMI CAPITAL ONE CO., LTD. (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 "WADATSUMI CAPITAL ONE CO., LTD. (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that WADATSUMI CAPITAL ONE CO., LTD. (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.