EQUITY CUSTODIAL PTE. LTD.
Singapore
01 October 2012
201224074E
SGD
Business Description
EQUITY CUSTODIAL PTE. LTD. is registered as a business entity on 01 October 2012 (12.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201224074E. The business official address is located at 176 Joo Chiat Road #02-02, Singapore 427447 in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EQUITY CUSTODIAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
EQUITY CUSTODIAL 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
EQUITY CUSTODIAL PTE. LTD.
Registered Business Number / UEN
201224074E
Postal Address
176 JOO CHIAT ROAD #02-02, SINGAPORE 427447
Officially Founded
01 OCTOBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
46223 - WHOLESALE OF COFFEE, COCOA AND TEA
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 EQUITY CUSTODIAL PTE. LTD.? Is it still in business?
"EQUITY CUSTODIAL PTE. LTD." is the legal full name of the business with the registered number 201224074E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EQUITY CUSTODIAL PTE. LTD.?
The credit profile of EQUITY CUSTODIAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EQUITY CUSTODIAL PTE. LTD. register as a business?
EQUITY CUSTODIAL PTE. LTD. started business on 01 October 2012.
Where is EQUITY CUSTODIAL PTE. LTD. located?
The address of EQUITY CUSTODIAL PTE. LTD. is 176 JOO CHIAT ROAD #02-02, SINGAPORE 427447.
What is the base currency of EQUITY CUSTODIAL PTE. LTD.?
The default trading currency of EQUITY CUSTODIAL PTE. LTD. is the Singapore Dollars (SGD).
Who is EQUITY CUSTODIAL PTE. LTD. governed by?
EQUITY CUSTODIAL 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 "EQUITY CUSTODIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that EQUITY CUSTODIAL 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.