DIGITAL IDENTITY PTE. LTD.
Singapore
18 September 2018
201832008G
SGD
Business Description
DIGITAL IDENTITY PTE. LTD. is registered as a business entity on 18 September 2018 (6.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201832008G. The business official address is located at 8 Tomlinson Road #05-01, Hana, Singapore 247857 in the primary industry of 62013: Development Of Software For Cybersecurity 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,036,001, with preference share capital of USD 59,289,043, and other share capital at USD 0.
In the past 365 days, DIGITAL IDENTITY 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 2023-06-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 733, 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 GRANT THORNTON AUDIT 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.
DIGITAL IDENTITY 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 733
Good Payment Sum
1
Good Payment Count
2023-06-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
DIGITAL IDENTITY PTE. LTD.
Registered Business Number / UEN
201832008G
Postal Address
8 TOMLINSON ROAD #05-01, HANA, SINGAPORE 247857
Officially Founded
18 SEPTEMBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62013 - DEVELOPMENT OF SOFTWARE FOR CYBERSECURITY
62022 - INFORMATION TECHNOLOGY CYBERSECURITY CONSULTANCY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,036,001
Preference share Capital
USD 59,289,043
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 DIGITAL IDENTITY PTE. LTD.? Is it still in business?
"DIGITAL IDENTITY PTE. LTD." is the legal full name of the business with the registered number 201832008G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIGITAL IDENTITY PTE. LTD.?
The credit profile of DIGITAL IDENTITY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DIGITAL IDENTITY PTE. LTD. register as a business?
DIGITAL IDENTITY PTE. LTD. started business on 18 September 2018.
Where is DIGITAL IDENTITY PTE. LTD. located?
The address of DIGITAL IDENTITY PTE. LTD. is 8 TOMLINSON ROAD #05-01, HANA, SINGAPORE 247857.
What is the base currency of DIGITAL IDENTITY PTE. LTD.?
The default trading currency of DIGITAL IDENTITY PTE. LTD. is the Singapore Dollars (SGD).
Who is DIGITAL IDENTITY PTE. LTD. governed by?
DIGITAL IDENTITY 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 "DIGITAL IDENTITY PTE. LTD.". If you find this business dealing with regulated products, please further check that DIGITAL IDENTITY PTE. LTD. is correctly licenced by the local authority.
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