ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP

Singapore

18 May 2019

T19LL0732K

SGD

Active
Verified

Business Description

ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP is registered as a business entity on 18 May 2019 (5.9 years ago) structured as a Na (Llp) with 3 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) T19LL0732K. The business official address is located at 15 Ardmore Park #18-02, Ardmore Park, Singapore 259959 with main trading activity as Investments In Non-listed Entities in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 May and is currently operational with the status of 'Live'.

In the past 365 days, ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 466, 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.

ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 466

Good Payment Sum

2

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP

Registered Business Number / UEN

T19LL0732K

Postal Address

15 ARDMORE PARK #18-02, ARDMORE PARK, SINGAPORE 259959

Officially Founded

18 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP? Is it still in business?

"ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP" is the legal full name of the business with the registered number T19LL0732K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

The credit profile of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP is assessed with the payment rating of "A", find out more.

When did ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP register as a business?

ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP started business on 18 May 2019.

Where is ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP located?

The address of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP is 15 ARDMORE PARK #18-02, ARDMORE PARK, SINGAPORE 259959.

What is the base currency of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

The default trading currency of ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP is the Singapore Dollars (SGD).

Who is ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP governed by?

ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 "ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP". If you find this business dealing with regulated products, please further check that ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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.