ANZIO CAPITAL MANAGEMENT PTE. LTD.
Singapore
26 May 2016
201614257W
SGD
Business Description
ANZIO CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 26 May 2016 (8.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201614257W. The business official address is located at 60 Paya Lebar Road #04-37, Paya Lebar Square, Singapore 409051 in the primary industry of 66309: Fund Management 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 770,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ANZIO CAPITAL MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,032, 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 PRECURSOR 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.
ANZIO CAPITAL MANAGEMENT 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 2,032
Good Payment Sum
2
Good Payment Count
2023-06-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
ANZIO CAPITAL MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201614257W
Postal Address
60 PAYA LEBAR ROAD #04-37, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
26 MAY 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 770,000
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 ANZIO CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?
"ANZIO CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201614257W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANZIO CAPITAL MANAGEMENT PTE. LTD.?
The credit profile of ANZIO CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ANZIO CAPITAL MANAGEMENT PTE. LTD. register as a business?
ANZIO CAPITAL MANAGEMENT PTE. LTD. started business on 26 May 2016.
Where is ANZIO CAPITAL MANAGEMENT PTE. LTD. located?
The address of ANZIO CAPITAL MANAGEMENT PTE. LTD. is 60 PAYA LEBAR ROAD #04-37, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of ANZIO CAPITAL MANAGEMENT PTE. LTD.?
The default trading currency of ANZIO CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is ANZIO CAPITAL MANAGEMENT PTE. LTD. governed by?
ANZIO CAPITAL MANAGEMENT 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 "ANZIO CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ANZIO CAPITAL MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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