BEST LICENSED MONEYLENDER PTE. LTD.
Singapore
11 February 2019
201904544H
SGD
Business Description
BEST LICENSED MONEYLENDER PTE. LTD. is registered as a business entity on 11 February 2019 (6.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201904544H. The business official address is located at 13 North Bridge Road #01-3984, Golden Beach Vista, Singapore 190013 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ABK LEASING PTE. LTD., LICENSED MONEYLENDER PTE. LTD.. 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 SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BEST LICENSED MONEYLENDER PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,360, 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 ASCENT ACCOUNTING CORPORATION 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.
BEST LICENSED MONEYLENDER 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 6,360
Good Payment Sum
15
Good Payment Count
2023-04-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
BEST LICENSED MONEYLENDER PTE. LTD.
Registered Business Number / UEN
201904544H
Postal Address
13 NORTH BRIDGE ROAD #01-3984, GOLDEN BEACH VISTA, SINGAPORE 190013
Officially Founded
11 FEBRUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ABK LEASING PTE. LTD., LICENSED MONEYLENDER PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of BEST LICENSED MONEYLENDER PTE. LTD.? Is it still in business?
"BEST LICENSED MONEYLENDER PTE. LTD." is the legal full name of the business with the registered number 201904544H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BEST LICENSED MONEYLENDER PTE. LTD.?
The credit profile of BEST LICENSED MONEYLENDER PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BEST LICENSED MONEYLENDER PTE. LTD. register as a business?
BEST LICENSED MONEYLENDER PTE. LTD. started business on 11 February 2019.
Where is BEST LICENSED MONEYLENDER PTE. LTD. located?
The address of BEST LICENSED MONEYLENDER PTE. LTD. is 13 NORTH BRIDGE ROAD #01-3984, GOLDEN BEACH VISTA, SINGAPORE 190013.
What is the base currency of BEST LICENSED MONEYLENDER PTE. LTD.?
The default trading currency of BEST LICENSED MONEYLENDER PTE. LTD. is the Singapore Dollars (SGD).
Who is BEST LICENSED MONEYLENDER PTE. LTD. governed by?
BEST LICENSED MONEYLENDER 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 "BEST LICENSED MONEYLENDER PTE. LTD.". If you find this business dealing with regulated products, please further check that BEST LICENSED MONEYLENDER PTE. LTD. is correctly licenced by the local authority.
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