ARBITRAGE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Singapore
18 May 2019
T19LL0732K
SGD
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).
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 "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.
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