WHITE HOUSE FEDERAL TRUST AND ASSURANCE

Singapore

30 July 2015

53312206J

SGD

Inactive
Verified

Business Description

WHITE HOUSE FEDERAL TRUST AND ASSURANCE is registered as a business entity on 30 July 2015 (9.4 years ago) structured as a Sole Proprietor 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) 53312206J. The business official address is located at 98 Whampoa Drive #04-134, Singapore 320098 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 30 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, WHITE HOUSE FEDERAL TRUST AND ASSURANCE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

WHITE HOUSE FEDERAL TRUST AND ASSURANCE 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

WHITE HOUSE FEDERAL TRUST AND ASSURANCE

Registered Business Number / UEN

53312206J

Postal Address

98 WHAMPOA DRIVE #04-134, SINGAPORE 320098

Officially Founded

30 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of WHITE HOUSE FEDERAL TRUST AND ASSURANCE? Is it still in business?

"WHITE HOUSE FEDERAL TRUST AND ASSURANCE" is the legal full name of the business with the registered number 53312206J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WHITE HOUSE FEDERAL TRUST AND ASSURANCE?

The credit profile of WHITE HOUSE FEDERAL TRUST AND ASSURANCE is assessed with the payment rating of "D", find out more.

When did WHITE HOUSE FEDERAL TRUST AND ASSURANCE register as a business?

WHITE HOUSE FEDERAL TRUST AND ASSURANCE started business on 30 July 2015.

Where is WHITE HOUSE FEDERAL TRUST AND ASSURANCE located?

The address of WHITE HOUSE FEDERAL TRUST AND ASSURANCE is 98 WHAMPOA DRIVE #04-134, SINGAPORE 320098.

What is the base currency of WHITE HOUSE FEDERAL TRUST AND ASSURANCE?

The default trading currency of WHITE HOUSE FEDERAL TRUST AND ASSURANCE is the Singapore Dollars (SGD).

Who is WHITE HOUSE FEDERAL TRUST AND ASSURANCE governed by?

WHITE HOUSE FEDERAL TRUST AND ASSURANCE 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 "WHITE HOUSE FEDERAL TRUST AND ASSURANCE". If you find this business dealing with regulated products, please further check that WHITE HOUSE FEDERAL TRUST AND ASSURANCE 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.