WARREN RACHIO & ASSOCIATES PTE. LTD.

Singapore

17 February 2006

200602175K

SGD

Inactive
Verified

Business Description

WARREN RACHIO & ASSOCIATES PTE. LTD. is registered as a business entity on 17 February 2006 (19.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200602175K. The business official address is located at 896 Dunearn Road #05-03, Sime Darby Centre, Singapore 589472 in the primary industry of 82911: Debt Collection 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 17 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

WARREN RACHIO & ASSOCIATES 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

WARREN RACHIO & ASSOCIATES PTE. LTD.

Registered Business Number / UEN

200602175K

Postal Address

896 DUNEARN ROAD #05-03, SIME DARBY CENTRE, SINGAPORE 589472

Officially Founded

17 FEBRUARY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82911 - DEBT COLLECTION SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 WARREN RACHIO & ASSOCIATES PTE. LTD.? Is it still in business?

"WARREN RACHIO & ASSOCIATES PTE. LTD." is the legal full name of the business with the registered number 200602175K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WARREN RACHIO & ASSOCIATES PTE. LTD.?

The credit profile of WARREN RACHIO & ASSOCIATES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did WARREN RACHIO & ASSOCIATES PTE. LTD. register as a business?

WARREN RACHIO & ASSOCIATES PTE. LTD. started business on 17 February 2006.

Where is WARREN RACHIO & ASSOCIATES PTE. LTD. located?

The address of WARREN RACHIO & ASSOCIATES PTE. LTD. is 896 DUNEARN ROAD #05-03, SIME DARBY CENTRE, SINGAPORE 589472.

What is the base currency of WARREN RACHIO & ASSOCIATES PTE. LTD.?

The default trading currency of WARREN RACHIO & ASSOCIATES PTE. LTD. is the Singapore Dollars (SGD).

Who is WARREN RACHIO & ASSOCIATES PTE. LTD. governed by?

WARREN RACHIO & ASSOCIATES 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 "WARREN RACHIO & ASSOCIATES PTE. LTD.". If you find this business dealing with regulated products, please further check that WARREN RACHIO & ASSOCIATES 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.