ALEKO INVESTMENTS PTE. LTD.
Singapore
16 September 2014
201427465W
SGD
Business Description
ALEKO INVESTMENTS PTE. LTD. is registered as a business entity on 16 September 2014 (10.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201427465W. The business official address is located at 23 New Industrial Road #07-04, Solstice Business Center, Singapore 536209 with main trading activity as Other Investment Holding Companies in the primary industry of 64202: Other Holding Companies 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 USD 4,163,627.48, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ALEKO INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,656, 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 appointment of BESTAR ASSURANCE PAC as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ALEKO INVESTMENTS 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 8,656
Good Payment Sum
16
Good Payment Count
2023-04-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
ALEKO INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201427465W
Postal Address
23 NEW INDUSTRIAL ROAD #07-04, SOLSTICE BUSINESS CENTER, SINGAPORE 536209
Officially Founded
16 SEPTEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 4,163,627.48
Preference share Capital
USD 0
Other Share Capital
USD 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 ALEKO INVESTMENTS PTE. LTD.? Is it still in business?
"ALEKO INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201427465W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALEKO INVESTMENTS PTE. LTD.?
The credit profile of ALEKO INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ALEKO INVESTMENTS PTE. LTD. register as a business?
ALEKO INVESTMENTS PTE. LTD. started business on 16 September 2014.
Where is ALEKO INVESTMENTS PTE. LTD. located?
The address of ALEKO INVESTMENTS PTE. LTD. is 23 NEW INDUSTRIAL ROAD #07-04, SOLSTICE BUSINESS CENTER, SINGAPORE 536209.
What is the base currency of ALEKO INVESTMENTS PTE. LTD.?
The default trading currency of ALEKO INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is ALEKO INVESTMENTS PTE. LTD. governed by?
ALEKO INVESTMENTS 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 "ALEKO INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ALEKO INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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