ESP CAPITAL MANAGEMENT PTE. LTD.

Singapore

28 October 2016

201629679D

SGD

Active
Verified

Business Description

ESP CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 28 October 2016 (8.3 years ago) structured as a 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) 201629679D. The business official address is located at 10 Anson Road #22-02, International Plaza, Singapore 79903 in the primary industry of 62021: Information Technology Consultancy (except 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ESP CAPITAL MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,936, 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.

ESP CAPITAL MANAGEMENT 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 11,936

Good Payment Sum

16

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

ESP CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201629679D

Postal Address

10 ANSON ROAD #22-02, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

28 OCTOBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 0

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 ESP CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"ESP CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201629679D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ESP CAPITAL MANAGEMENT PTE. LTD.?

The credit profile of ESP CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ESP CAPITAL MANAGEMENT PTE. LTD. register as a business?

ESP CAPITAL MANAGEMENT PTE. LTD. started business on 28 October 2016.

Where is ESP CAPITAL MANAGEMENT PTE. LTD. located?

The address of ESP CAPITAL MANAGEMENT PTE. LTD. is 10 ANSON ROAD #22-02, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of ESP CAPITAL MANAGEMENT PTE. LTD.?

The default trading currency of ESP CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is ESP CAPITAL MANAGEMENT PTE. LTD. governed by?

ESP CAPITAL MANAGEMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ESP CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ESP CAPITAL MANAGEMENT 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.