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Company Information for UNICREDIT BANK AG
RAFFLES QUAY, Singapore, 048583,
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Company Registration Number
SGS95FC4997C
Foreign Company
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Company Overview
About Unicredit Bank Ag
UNICREDIT BANK AG was founded on 2008-09-10 and has its registered office in Singapore. The organisation's status is listed as "Active". Unicredit Bank Ag is a Foreign Company registered in Singapore with ACRA Key Data
| Company Name | ||||
|---|---|---|---|---|
| UNICREDIT BANK AG | ||||
| Legal Registered Office | ||||
| RAFFLES QUAY Singapore 048583 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SGS95FC4997C | |
|---|---|---|
| Company ID Number | SGS95FC4997C | |
| Date formed | 2008-09-10 | |
| Country | Singapore | |
| Origin Country | Singapore | |
| Type | Foreign Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2020-12-25 19:03:42 |
| ACRA |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name UNICREDIT BANK AG
The following companies were found which have the same name as UNICREDIT BANK AG. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNICREDIT BANK GMBH | 12 ARABELLASTRASSE 81925 MUNICH | Active | Company formed on the 1978-06-01 | |
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UNICREDIT BANK IRELAND PUBLIC LIMITED COMPANY | LA TOUCHE HOUSE INTERNATIONAL FINANCIAL SERVICES CENTRE CUSTOM HOUSE DOCK DUBLIN 1 DUBLIN 1, DUBLIN, D01W6X0 D01W6X0 | Deleted CB Merger | Company formed on the 1995-11-07 |
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UniCredit Bank AG | Company formed on the 1990-04-03 | ||
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2008-10-09 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2008-10-09 |
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UNICREDIT BANK AUSTRIA AG | Singapore | Active | Company formed on the 2009-12-23 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2010-09-24 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2010-11-04 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2011-07-22 |
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UNICREDIT BANK AG (FORMERLY KNOWN AS BAYERISCHE HYPO- UND VEREINSBANK AG), LONDON BRANCH | Singapore | Active | Company formed on the 2012-12-20 |
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UNICREDIT BANK AG, LONDON BRANCH | Singapore | Active | Company formed on the 2016-10-03 |
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UNICREDIT BANK AG, LONDON BRANCH | Singapore | Active | Company formed on the 2016-10-03 |
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UNICREDIT BANK AG, LONDON BRANCH | Singapore | Active | Company formed on the 2016-10-03 |
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UNICREDIT BANK AG, LONDON BRANCH | Singapore | Active | Company formed on the 2017-06-07 |
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UNICREDIT BANK AG, LONDON BRANCH | Singapore | Active | Company formed on the 2017-03-08 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2017-09-29 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2019-07-31 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2019-11-14 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2020-01-07 |
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UNICREDIT BANK AG | Singapore | Active | Company formed on the 2021-03-08 |
Corporation Filing History
ACRA Filing History
This is a record of the public documents (corporate filing) lodged from ACRA where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. SG
Industry Information
SIC/NAIC Codes
WHOLESALE BANKS Licences & Regulatory approval
We could not find any licences issued to UNICREDIT BANK AG or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNICREDIT BANK AG Income
Government Income
We have not found government income sources for UNICREDIT BANK AG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (WHOLESALE BANKS) as UNICREDIT BANK AG are:
Outgoings
Business Rates/Property Tax
No properties were found where UNICREDIT BANK AG is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNICREDIT BANK AG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNICREDIT BANK AG any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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