AJ CAPITAL FINHOLDCO 1 PTE. LTD.

Singapore

06 July 2018

201823019H

SGD

Active
Verified

Business Description

AJ CAPITAL FINHOLDCO 1 PTE. LTD. is registered as a business entity on 06 July 2018 (6.5 years ago) structured as a 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) 201823019H. The business official address is located at 1 George Street #22-02, One George Street, Singapore 49145 with main trading activity as Financial Investments in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, AJ CAPITAL FINHOLDCO 1 PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,035, 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.

AJ CAPITAL FINHOLDCO 1 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 3,035

Good Payment Sum

5

Good Payment Count

2023-07-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

AJ CAPITAL FINHOLDCO 1 PTE. LTD.

Registered Business Number / UEN

201823019H

Postal Address

1 GEORGE STREET #22-02, ONE GEORGE STREET, SINGAPORE 49145

Officially Founded

06 JULY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 AJ CAPITAL FINHOLDCO 1 PTE. LTD.? Is it still in business?

"AJ CAPITAL FINHOLDCO 1 PTE. LTD." is the legal full name of the business with the registered number 201823019H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AJ CAPITAL FINHOLDCO 1 PTE. LTD.?

The credit profile of AJ CAPITAL FINHOLDCO 1 PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AJ CAPITAL FINHOLDCO 1 PTE. LTD. register as a business?

AJ CAPITAL FINHOLDCO 1 PTE. LTD. started business on 06 July 2018.

Where is AJ CAPITAL FINHOLDCO 1 PTE. LTD. located?

The address of AJ CAPITAL FINHOLDCO 1 PTE. LTD. is 1 GEORGE STREET #22-02, ONE GEORGE STREET, SINGAPORE 49145.

What is the base currency of AJ CAPITAL FINHOLDCO 1 PTE. LTD.?

The default trading currency of AJ CAPITAL FINHOLDCO 1 PTE. LTD. is the Singapore Dollars (SGD).

Who is AJ CAPITAL FINHOLDCO 1 PTE. LTD. governed by?

AJ CAPITAL FINHOLDCO 1 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 "AJ CAPITAL FINHOLDCO 1 PTE. LTD.". If you find this business dealing with regulated products, please further check that AJ CAPITAL FINHOLDCO 1 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.