SWIPE HOLDINGS PTE. LTD.
Singapore
14 March 2018
201808755D
SGD
Business Description
SWIPE HOLDINGS PTE. LTD. is registered as a business entity on 14 March 2018 (6.7 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) 201808755D. The business official address is located at 21 Kallang Avenue #07-169, Singapore 339412 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DG TEC SINGAPORE 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWIPE 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 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,808, 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.
SWIPE 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 1,808
Good Payment Sum
2
Good Payment Count
2023-08-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWIPE HOLDINGS PTE. LTD.
Registered Business Number / UEN
201808755D
Postal Address
21 KALLANG AVENUE #07-169, SINGAPORE 339412
Officially Founded
14 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
DG TEC SINGAPORE 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 SWIPE HOLDINGS PTE. LTD.? Is it still in business?
"SWIPE HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201808755D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIPE HOLDINGS PTE. LTD.?
The credit profile of SWIPE HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWIPE HOLDINGS PTE. LTD. register as a business?
SWIPE HOLDINGS PTE. LTD. started business on 14 March 2018.
Where is SWIPE HOLDINGS PTE. LTD. located?
The address of SWIPE HOLDINGS PTE. LTD. is 21 KALLANG AVENUE #07-169, SINGAPORE 339412.
What is the base currency of SWIPE HOLDINGS PTE. LTD.?
The default trading currency of SWIPE HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is SWIPE HOLDINGS PTE. LTD. governed by?
SWIPE HOLDINGS 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 "SWIPE HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that SWIPE HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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