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Company Information for INVESTEC BANK PLC
Singapore,
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Company Registration Number
SGT18UF8304H
Unregistered Foreign Entity
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Company Overview
About Investec Bank Plc
INVESTEC BANK PLC was founded on 2018-10-19 and has its registered office in Singapore. The organisation's status is listed as "Active". Investec Bank Plc is a Unregistered Foreign Entity registered in Singapore with ACRA Key Data
| Company Name | |
|---|---|
| INVESTEC BANK PLC | |
| Legal Registered Office | |
| Singapore | |
Filing Information
| Company Number | SGT18UF8304H | |
|---|---|---|
| Company ID Number | SGT18UF8304H | |
| Date formed | 2018-10-19 | |
| Country | Singapore | |
| Origin Country | Singapore | |
| Type | Unregistered Foreign Entity | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2021-09-18 15:41:40 |
| ACRA |
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Companies with same name INVESTEC BANK PLC
The following companies were found which have the same name as INVESTEC BANK PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVESTEC BANK (NOMINEES) LIMITED | C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY | Liquidation | Company formed on the 1985-01-25 | |
| INVESTEC BANK PLC | 30 GRESHAM STREET LONDON EC2V 7QP | Active | Company formed on the 1950-12-20 | |
 |
INVESTEC BANK PLC | THE HARCOURT BUILDING HARCOURT ST DUBLIN 2, DUBLIN, D02F721, IRELAND D02F721 | Ceased IRL | Company formed on the 1950-12-20 |
 |
INVESTEC BANK (UK) LIMITED - IRISH BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
|
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2011-12-07 |
|
INVESTEC BANK (MAURITIUS) LIMITED | Singapore | Active | Company formed on the 2013-08-30 |
|
INVESTEC BANK (AUSTRALIA) LIMITED | Singapore | Active | Company formed on the 2013-07-13 |
|
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2019-02-08 |
|
INVESTEC BANK PLC | Singapore | Active | Company formed on the 2019-07-05 |
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. 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
Licences & Regulatory approval
We could not find any licences issued to INVESTEC BANK PLC 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 INVESTEC BANK PLC Income
Government Income
We have not found government income sources for INVESTEC BANK PLC. 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 () as INVESTEC BANK PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC BANK PLC 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 INVESTEC BANK PLC 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 INVESTEC BANK PLC 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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