CLOVER GLOBAL CAPITAL PTE. LTD.
Singapore
14 May 2015
201523058W
SGD
Business Description
CLOVER GLOBAL CAPITAL PTE. LTD. is registered as a business entity on 14 May 2015 (9.6 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) 201523058W. The business official address is located at 55 Strathmore Avenue #07-143, Singapore 140055 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CLOVER GLOBAL CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
CLOVER GLOBAL CAPITAL 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
CLOVER GLOBAL CAPITAL PTE. LTD.
Registered Business Number / UEN
201523058W
Postal Address
55 STRATHMORE AVENUE #07-143, SINGAPORE 140055
Officially Founded
14 MAY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CLOVER GLOBAL CAPITAL PTE. LTD.? Is it still in business?
"CLOVER GLOBAL CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201523058W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLOVER GLOBAL CAPITAL PTE. LTD.?
The credit profile of CLOVER GLOBAL CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CLOVER GLOBAL CAPITAL PTE. LTD. register as a business?
CLOVER GLOBAL CAPITAL PTE. LTD. started business on 14 May 2015.
Where is CLOVER GLOBAL CAPITAL PTE. LTD. located?
The address of CLOVER GLOBAL CAPITAL PTE. LTD. is 55 STRATHMORE AVENUE #07-143, SINGAPORE 140055.
What is the base currency of CLOVER GLOBAL CAPITAL PTE. LTD.?
The default trading currency of CLOVER GLOBAL CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is CLOVER GLOBAL CAPITAL PTE. LTD. governed by?
CLOVER GLOBAL CAPITAL 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 "CLOVER GLOBAL CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that CLOVER GLOBAL CAPITAL 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.