CI AI HOLDINGS PTE. LTD.

Singapore

30 January 2021

202103995C

SGD

Active
Verified

Business Description

CI AI HOLDINGS PTE. LTD. is registered as a business entity on 30 January 2021 (4.0 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) 202103995C. The business official address is located at 521 Bukit Batok Street 23 Singapore 659544 in the primary industry of 64202: Other Holding Companies 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 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CI AI HOLDINGS 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 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,096, 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.

CI AI HOLDINGS 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 1,096

Good Payment Sum

2

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

CI AI HOLDINGS PTE. LTD.

Registered Business Number / UEN

202103995C

Postal Address

521 BUKIT BATOK STREET 23 SINGAPORE 659544

Officially Founded

30 JANUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 CI AI HOLDINGS PTE. LTD.? Is it still in business?

"CI AI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 202103995C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CI AI HOLDINGS PTE. LTD.?

The credit profile of CI AI HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CI AI HOLDINGS PTE. LTD. register as a business?

CI AI HOLDINGS PTE. LTD. started business on 30 January 2021.

Where is CI AI HOLDINGS PTE. LTD. located?

The address of CI AI HOLDINGS PTE. LTD. is 521 BUKIT BATOK STREET 23 SINGAPORE 659544.

What is the base currency of CI AI HOLDINGS PTE. LTD.?

The default trading currency of CI AI HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is CI AI HOLDINGS PTE. LTD. governed by?

CI AI HOLDINGS 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 "CI AI HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that CI AI HOLDINGS 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.