AMERITRADE SERVICES (SOUTHEAST ASIA)

Singapore

14 January 1989

40457700L

SGD

Active
Verified

Business Description

AMERITRADE SERVICES (SOUTHEAST ASIA) is registered as a business entity on 14 January 1989 (36.0 years ago) structured as a Sole Proprietor 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) 40457700L. The business official address is located at 111 North Bridge Road #11-04, Peninsula Plaza, Singapore 179098 with main trading activity as It Consultancy in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 January and is no longer operational with the status of 'na'.

In the past 365 days, AMERITRADE SERVICES (SOUTHEAST ASIA) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

AMERITRADE SERVICES (SOUTHEAST ASIA) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AMERITRADE SERVICES (SOUTHEAST ASIA)

Registered Business Number / UEN

40457700L

Postal Address

111 NORTH BRIDGE ROAD #11-04, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

14 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of AMERITRADE SERVICES (SOUTHEAST ASIA)? Is it still in business?

"AMERITRADE SERVICES (SOUTHEAST ASIA)" is the legal full name of the business with the registered number 40457700L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMERITRADE SERVICES (SOUTHEAST ASIA)?

The credit profile of AMERITRADE SERVICES (SOUTHEAST ASIA) is assessed with the payment rating of "A", find out more.

When did AMERITRADE SERVICES (SOUTHEAST ASIA) register as a business?

AMERITRADE SERVICES (SOUTHEAST ASIA) started business on 14 January 1989.

Where is AMERITRADE SERVICES (SOUTHEAST ASIA) located?

The address of AMERITRADE SERVICES (SOUTHEAST ASIA) is 111 NORTH BRIDGE ROAD #11-04, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of AMERITRADE SERVICES (SOUTHEAST ASIA)?

The default trading currency of AMERITRADE SERVICES (SOUTHEAST ASIA) is the Singapore Dollars (SGD).

Who is AMERITRADE SERVICES (SOUTHEAST ASIA) governed by?

AMERITRADE SERVICES (SOUTHEAST ASIA) 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 "AMERITRADE SERVICES (SOUTHEAST ASIA)". If you find this business dealing with regulated products, please further check that AMERITRADE SERVICES (SOUTHEAST ASIA) 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.