AAA FINANCIAL UK PTE. LTD.

Singapore

08 March 2023

202308613D

SGD

Active
Verified

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).

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.

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.