CERBERUS (SINGAPORE) PTE. LTD.

Singapore

03 January 2012

201200172R

SGD

Active
Verified

Business Description

CERBERUS (SINGAPORE) PTE. LTD. is registered as a business entity on 03 January 2012 (12.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201200172R. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SCHULZE GLOBAL INVESTMENTS (SINGAPORE) PTE. LTD., SGI FRONTIER CAPITAL 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 2,260,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CERBERUS (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 201, 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 PRICEWATERHOUSECOOPERS 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.

CERBERUS (SINGAPORE) 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 201

Good Payment Sum

1

Good Payment Count

2023-09-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

CERBERUS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201200172R

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

03 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,260,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SCHULZE GLOBAL INVESTMENTS (SINGAPORE) PTE. LTD., SGI FRONTIER CAPITAL 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 CERBERUS (SINGAPORE) PTE. LTD.? Is it still in business?

"CERBERUS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201200172R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CERBERUS (SINGAPORE) PTE. LTD.?

The credit profile of CERBERUS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CERBERUS (SINGAPORE) PTE. LTD. register as a business?

CERBERUS (SINGAPORE) PTE. LTD. started business on 03 January 2012.

Where is CERBERUS (SINGAPORE) PTE. LTD. located?

The address of CERBERUS (SINGAPORE) PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of CERBERUS (SINGAPORE) PTE. LTD.?

The default trading currency of CERBERUS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is CERBERUS (SINGAPORE) PTE. LTD. governed by?

CERBERUS (SINGAPORE) PTE. LTD. 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 "CERBERUS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CERBERUS (SINGAPORE) PTE. LTD. 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.