ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.

Singapore

18 December 2019

201942734E

SGD

Active
Verified

Business Description

ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. is registered as a business entity on 18 December 2019 (5.1 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) 201942734E. The business official address is located at 71 Robinson Road #14-01, Singapore 68895 in the primary industry of 64202: Other Holding Companies 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 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,190, 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.

ICS DIRECT LENDING STRATEGIC FUND II 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 5,190

Good Payment Sum

5

Good Payment Count

2023-05-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.

Registered Business Number / UEN

201942734E

Postal Address

71 ROBINSON ROAD #14-01, SINGAPORE 68895

Officially Founded

18 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

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 ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.? Is it still in business?

"ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD." is the legal full name of the business with the registered number 201942734E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.?

The credit profile of ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. register as a business?

ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. started business on 18 December 2019.

Where is ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. located?

The address of ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. is 71 ROBINSON ROAD #14-01, SINGAPORE 68895.

What is the base currency of ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.?

The default trading currency of ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. is the Singapore Dollars (SGD).

Who is ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD. governed by?

ICS DIRECT LENDING STRATEGIC FUND II 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 "ICS DIRECT LENDING STRATEGIC FUND II PTE. LTD.". If you find this business dealing with regulated products, please further check that ICS DIRECT LENDING STRATEGIC FUND II 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.