WALSHE PTE LTD

Singapore

13 April 1995

199502555E

SGD

Inactive
Verified

Business Description

WALSHE PTE LTD is registered as a business entity on 13 April 1995 (30.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199502555E. The business official address is located at 9 Raffles Place #41-01, Republic Plaza, Singapore 48619 with main trading activity as - in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOMORI PTE LTD. The business annual account filing date falls on 31 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

WALSHE 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

-

Latest Report Rating

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Legal Name

WALSHE PTE LTD

Registered Business Number / UEN

199502555E

Postal Address

9 RAFFLES PLACE #41-01, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

13 APRIL 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TOMORI PTE LTD

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 WALSHE PTE LTD? Is it still in business?

"WALSHE PTE LTD" is the legal full name of the business with the registered number 199502555E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WALSHE PTE LTD?

The credit profile of WALSHE PTE LTD is assessed with the payment rating of "D", find out more.

When did WALSHE PTE LTD register as a business?

WALSHE PTE LTD started business on 13 April 1995.

Where is WALSHE PTE LTD located?

The address of WALSHE PTE LTD is 9 RAFFLES PLACE #41-01, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of WALSHE PTE LTD?

The default trading currency of WALSHE PTE LTD is the Singapore Dollars (SGD).

Who is WALSHE PTE LTD governed by?

WALSHE PTE LTD 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 "WALSHE PTE LTD". If you find this business dealing with regulated products, please further check that WALSHE PTE LTD 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.