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Lloyds Bank Plc

Status
Ceased Registration
Incorporated
09-Jun-1997
Jurisdiction
Singapore
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
S97FC5348G
ACRA record
Legal Type
Foreign Company Branch
ACRA record
Established
09-Jun-1997
ACRA record
Age
29 Years
Calculated today

Lloyds Bank Plc is a foreign company branch, incorporated on 09-Jun-1997 in Singapore. The Company's principal business is commercial and private banking. Lloyds Bank Plc has been registered for 29 years and its current ACRA status is Ceased Registration.

Profile

Company Details

ACRA entity record

Legal name
Lloyds Bank Plc
UEN
S97FC5348G
Entity type
Foreign Company Branch
Status
Ceased Registration
Incorporated
09-Jun-1997
Officers recorded
67
Business activities
Commercial And Private Banking
Former names
  • Lloyds Tsb Bank Plc
  • Lloyds Bank Plc
Filing dates
Accounts due
31-Jul-2019
Annual return
22-Jun-2018
Contact Details

Registered contact information

Registered Address
138, Market Street, 21, 01, Capitagreen, 048946
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
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Management checks for Lloyds Bank Plc

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  • Current and former officers
  • Appointments and signing authority
Shareholder
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Shareholder checks for Lloyds Bank Plc

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit Rating checks for Lloyds Bank Plc

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government Connection checks for Lloyds Bank Plc

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lloyds Bank Plc

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  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lloyds Bank Plc

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse Media checks for Lloyds Bank Plc

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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