AEI LEGAL LLC
Singapore
20 February 2018
201806065C
SGD
Business Description
AEI LEGAL LLC is registered as a business entity on 20 February 2018 (7.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201806065C. The business official address is located at 1 Phillip Street #05-01, Royal One Phillip, Singapore 48692 with main trading activity as Law Practice in the primary industry of 69101: Legal Activities (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AEI LEGAL LLC has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,797, 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.
AEI LEGAL LLC 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 4,797
Good Payment Sum
9
Good Payment Count
2023-08-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
AEI LEGAL LLC
Registered Business Number / UEN
201806065C
Postal Address
1 PHILLIP STREET #05-01, ROYAL ONE PHILLIP, SINGAPORE 48692
Officially Founded
20 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
69101 - LEGAL ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 AEI LEGAL LLC? Is it still in business?
"AEI LEGAL LLC" is the legal full name of the business with the registered number 201806065C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AEI LEGAL LLC?
The credit profile of AEI LEGAL LLC is assessed with the payment rating of "A", find out more.
When did AEI LEGAL LLC register as a business?
AEI LEGAL LLC started business on 20 February 2018.
Where is AEI LEGAL LLC located?
The address of AEI LEGAL LLC is 1 PHILLIP STREET #05-01, ROYAL ONE PHILLIP, SINGAPORE 48692.
What is the base currency of AEI LEGAL LLC?
The default trading currency of AEI LEGAL LLC is the Singapore Dollars (SGD).
Who is AEI LEGAL LLC governed by?
AEI LEGAL LLC 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 "AEI LEGAL LLC". If you find this business dealing with regulated products, please further check that AEI LEGAL LLC 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.