CITADEL SECURITIES (ASIA) II PTE. LIMITED
Singapore
16 January 2020
202002234M
SGD
Business Description
CITADEL SECURITIES (ASIA) II PTE. LIMITED is registered as a business entity on 16 January 2020 (5.0 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) 202002234M. The business official address is located at 12 Marina View #22-01/02, Asia Square Tower 2, Singapore 18961 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 USD 501,000, with preference share capital of USD 280,000,000, and other share capital at USD 0.
In the past 365 days, CITADEL SECURITIES (ASIA) II PTE. LIMITED has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,236, 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.
CITADEL SECURITIES (ASIA) II PTE. LIMITED 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 10,236
Good Payment Sum
12
Good Payment Count
2023-08-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
CITADEL SECURITIES (ASIA) II PTE. LIMITED
Registered Business Number / UEN
202002234M
Postal Address
12 MARINA VIEW #22-01/02, ASIA SQUARE TOWER 2, SINGAPORE 18961
Officially Founded
16 JANUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 501,000
Preference share Capital
USD 280,000,000
Other Share Capital
USD 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 CITADEL SECURITIES (ASIA) II PTE. LIMITED? Is it still in business?
"CITADEL SECURITIES (ASIA) II PTE. LIMITED" is the legal full name of the business with the registered number 202002234M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITADEL SECURITIES (ASIA) II PTE. LIMITED?
The credit profile of CITADEL SECURITIES (ASIA) II PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did CITADEL SECURITIES (ASIA) II PTE. LIMITED register as a business?
CITADEL SECURITIES (ASIA) II PTE. LIMITED started business on 16 January 2020.
Where is CITADEL SECURITIES (ASIA) II PTE. LIMITED located?
The address of CITADEL SECURITIES (ASIA) II PTE. LIMITED is 12 MARINA VIEW #22-01/02, ASIA SQUARE TOWER 2, SINGAPORE 18961.
What is the base currency of CITADEL SECURITIES (ASIA) II PTE. LIMITED?
The default trading currency of CITADEL SECURITIES (ASIA) II PTE. LIMITED is the Singapore Dollars (SGD).
Who is CITADEL SECURITIES (ASIA) II PTE. LIMITED governed by?
CITADEL SECURITIES (ASIA) II PTE. LIMITED 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 "CITADEL SECURITIES (ASIA) II PTE. LIMITED". If you find this business dealing with regulated products, please further check that CITADEL SECURITIES (ASIA) II PTE. LIMITED is correctly licenced by the local authority.
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