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Company Information for

INTESA SANPAOLO S.P.A.

BEACH ROAD, Singapore, 189767,
Company Registration Number
SGT06FC6959E
Foreign Company
Active

Company Overview

About Intesa Sanpaolo S.p.a.
INTESA SANPAOLO S.P.A. was founded on 2008-09-13 and has its registered office in Singapore. The organisation's status is listed as "Active". Intesa Sanpaolo S.p.a. is a Foreign Company registered in Singapore with ACRA
Key Data
Company Name
INTESA SANPAOLO S.P.A.
 
Legal Registered Office
BEACH ROAD
Singapore
189767
 
Previous Names
BANCA INTESA S.P.A.
Filing Information
Company Number SGT06FC6959E
Company ID Number SGT06FC6959E
Date formed 2008-09-13
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: 2021-05-15 15:28:37
Primary Source:ACRA
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Companies with same name INTESA SANPAOLO S.P.A.
The following companies were found which have the same name as INTESA SANPAOLO S.P.A.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTESA SANPAOLO S.P.A PIAZZA SAN CARLO 156 TORINO ITALY Active Company formed on the 1993-01-01
INTESA SANPAOLO PRIVATE BANKING S.P.A. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2015-10-01
INTESA SANPAOLO SPA Unknown Company formed on the 2013-03-13
INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA 18 RUE CHARLES-GALLAND GENEVA CH1206 Active Company formed on the 2019-05-14
INTESA SANPAOLO LIFE DESIGNATED ACTIVITY COMPANY 1ST FLOOR INTERNATIONAL HOUSE 3 HARBOURMASTER PLACE DUBLIN 1, DUBLIN, D01K8F1, Ireland D01K8F1 Deleted CB Merger Company formed on the 1998-04-20
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY 2ND FLOOR INTERNATIONAL HOUSE 3 HARBOURMASTER PLACE I.F.S.C DUBLIN 1, DUBLIN, D01 K8F1 D01 K8F1 Active Company formed on the 1987-09-22
INTESA SANPAOLO S.P.A., HONG KONG BRANCH Singapore Active Company formed on the 2016-05-30
INTESA SANPAOLO S.P.A., HONG KONG BRANCH Singapore Active Company formed on the 2016-05-30
INTESA SANPAOLO.S.P.A HONG KONG BRANCH Singapore Active Company formed on the 2016-05-27
INTESA SANPAOLO S.P.A., LONDON BRANCH Singapore Active Company formed on the 2016-12-19
INTESA SANPAOLO S.P.A., LONDON BRANCH Singapore Active Company formed on the 2017-01-16
INTESA SANPAOLO S.P.A. Singapore Active Company formed on the 2019-09-16
INTESA SANPAOLO S.P.A., SINGAPORE BRANCH Singapore Active Company formed on the 2021-06-01
INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA, LONDON BRANCH 90 Queen Street London EC4N 1SA closed Company formed on the 2019-05-14
INTESA SANPAOLO S.P.A. 156 PIAZZA SAN CARLO TURIN 10121 Active Company formed on the 2023-02-07
INTESA SANPAOLO LIMITED Unknown Company formed on the 2023-06-05
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.

DateDocument TypeDocument Description
2021-05-12Change of registered office address from TEMASEK BOULEVARD,Singapore (038986) to BEACH ROAD,Singapore (189767)
Industry Information
SIC/NAIC Codes
WHOLESALE BANKS
DOMESTIC BANKING UNITS OF WHOLESALE BANKS


Licences & Regulatory approval
We could not find any licences issued to INTESA SANPAOLO S.P.A. or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTESA SANPAOLO S.P.A.
Intangible Assets
Patents
We have not found any records of INTESA SANPAOLO S.P.A. registering or being granted any patents
Domain Names
We do not have the domain name information for INTESA SANPAOLO S.P.A.
Trademarks
We have not found any records of INTESA SANPAOLO S.P.A. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTESA SANPAOLO S.P.A.. 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 INTESA SANPAOLO S.P.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where INTESA SANPAOLO S.P.A. 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 INTESA SANPAOLO S.P.A. 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 INTESA SANPAOLO S.P.A. 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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    Other companies at postcode 189767