125 CAPITAL LLP

Singapore

25 September 2012

T12LL1639B

SGD

Active
Verified

Business Description

125 CAPITAL LLP is registered as a business entity on 25 September 2012 (12.4 years ago) structured as a Na (Llp) with 4 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) T12LL1639B. The business official address is located at 125 Hillcrest Road Hillcrest Park, Singapore 288994 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September and is currently operational with the status of 'Live'.

In the past 365 days, 125 CAPITAL LLP has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,312, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

125 CAPITAL LLP 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 4,312

Good Payment Sum

7

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

125 CAPITAL LLP

Registered Business Number / UEN

T12LL1639B

Postal Address

125 HILLCREST ROAD HILLCREST PARK, SINGAPORE 288994

Officially Founded

25 SEPTEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of 125 CAPITAL LLP? Is it still in business?

"125 CAPITAL LLP" is the legal full name of the business with the registered number T12LL1639B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of 125 CAPITAL LLP?

The credit profile of 125 CAPITAL LLP is assessed with the payment rating of "A", find out more.

When did 125 CAPITAL LLP register as a business?

125 CAPITAL LLP started business on 25 September 2012.

Where is 125 CAPITAL LLP located?

The address of 125 CAPITAL LLP is 125 HILLCREST ROAD HILLCREST PARK, SINGAPORE 288994.

What is the base currency of 125 CAPITAL LLP?

The default trading currency of 125 CAPITAL LLP is the Singapore Dollars (SGD).

Who is 125 CAPITAL LLP governed by?

125 CAPITAL LLP 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 "125 CAPITAL LLP". If you find this business dealing with regulated products, please further check that 125 CAPITAL LLP 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.