AAA FINANCIAL UK PTE. LTD.
Singapore
08 March 2023
202308613D
SGD
Business Description
AAA FINANCIAL UK PTE. LTD. is registered as a business entity on 08 March 2023 (1.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202308613D. The business official address is located at 2 Venture Drive #24-01, Vision Exchange, Singapore 608526 in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AAA FINANCIAL UK PTE. LTD. 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 2023-05-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,168, 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.
AAA FINANCIAL UK PTE. LTD. 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 7,168
Good Payment Sum
7
Good Payment Count
2023-05-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
AAA FINANCIAL UK PTE. LTD.
Registered Business Number / UEN
202308613D
Postal Address
2 VENTURE DRIVE #24-01, VISION EXCHANGE, SINGAPORE 608526
Officially Founded
08 MARCH 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AAA FINANCIAL UK PTE. LTD.? Is it still in business?
"AAA FINANCIAL UK PTE. LTD." is the legal full name of the business with the registered number 202308613D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AAA FINANCIAL UK PTE. LTD.?
The credit profile of AAA FINANCIAL UK PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AAA FINANCIAL UK PTE. LTD. register as a business?
AAA FINANCIAL UK PTE. LTD. started business on 08 March 2023.
Where is AAA FINANCIAL UK PTE. LTD. located?
The address of AAA FINANCIAL UK PTE. LTD. is 2 VENTURE DRIVE #24-01, VISION EXCHANGE, SINGAPORE 608526.
What is the base currency of AAA FINANCIAL UK PTE. LTD.?
The default trading currency of AAA FINANCIAL UK PTE. LTD. is the Singapore Dollars (SGD).
Who is AAA FINANCIAL UK PTE. LTD. governed by?
AAA FINANCIAL UK PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AAA FINANCIAL UK PTE. LTD.". If you find this business dealing with regulated products, please further check that AAA FINANCIAL UK PTE. LTD. is correctly licenced by the local authority.
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