BURFORD ASIA INVESTMENTS PTE. LTD.
Singapore
06 September 2017
201725406K
SGD
Business Description
BURFORD ASIA INVESTMENTS PTE. LTD. is registered as a business entity on 06 September 2017 (7.4 years ago) structured as a 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) 201725406K. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 with main trading activity as Litigation Finance & Risk Mgt, Corporate Intelligence & Judgment Enforcement in the primary industry of 70209: Management Consultancy Services 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, BURFORD ASIA INVESTMENTS 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 2023-07-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,950, 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 ERNST & YOUNG LLP 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.
BURFORD ASIA INVESTMENTS 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 1,950
Good Payment Sum
2
Good Payment Count
2023-07-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
BURFORD ASIA INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201725406K
Postal Address
77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896
Officially Founded
06 SEPTEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 BURFORD ASIA INVESTMENTS PTE. LTD.? Is it still in business?
"BURFORD ASIA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201725406K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BURFORD ASIA INVESTMENTS PTE. LTD.?
The credit profile of BURFORD ASIA INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BURFORD ASIA INVESTMENTS PTE. LTD. register as a business?
BURFORD ASIA INVESTMENTS PTE. LTD. started business on 06 September 2017.
Where is BURFORD ASIA INVESTMENTS PTE. LTD. located?
The address of BURFORD ASIA INVESTMENTS PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.
What is the base currency of BURFORD ASIA INVESTMENTS PTE. LTD.?
The default trading currency of BURFORD ASIA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is BURFORD ASIA INVESTMENTS PTE. LTD. governed by?
BURFORD ASIA INVESTMENTS 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 "BURFORD ASIA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that BURFORD ASIA INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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