I-GLOBAL HOLDINGS LIMITED

Singapore

03 June 2014

201416145N

SGD

Active
Verified

Business Description

I-GLOBAL HOLDINGS LIMITED is registered as a business entity on 03 June 2014 (10.8 years ago) structured as a Public 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) 201416145N. The business official address is located at 1 Coleman Street #09-11, The Adelphi, Singapore 179803 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 OFX GLOBAL PRIVATE LIMITED, I-GLOBAL HOLDINGS 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, I-GLOBAL HOLDINGS LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,750, 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 ONEASIA CORPORATE ASSURANCE PAC 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.

I-GLOBAL HOLDINGS LIMITED 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 15,750

Good Payment Sum

18

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

I-GLOBAL HOLDINGS LIMITED

Registered Business Number / UEN

201416145N

Postal Address

1 COLEMAN STREET #09-11, THE ADELPHI, SINGAPORE 179803

Officially Founded

03 JUNE 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

OFX GLOBAL PRIVATE LIMITED, I-GLOBAL HOLDINGS 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 I-GLOBAL HOLDINGS LIMITED? Is it still in business?

"I-GLOBAL HOLDINGS LIMITED" is the legal full name of the business with the registered number 201416145N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of I-GLOBAL HOLDINGS LIMITED?

The credit profile of I-GLOBAL HOLDINGS LIMITED is assessed with the payment rating of "A", find out more.

When did I-GLOBAL HOLDINGS LIMITED register as a business?

I-GLOBAL HOLDINGS LIMITED started business on 03 June 2014.

Where is I-GLOBAL HOLDINGS LIMITED located?

The address of I-GLOBAL HOLDINGS LIMITED is 1 COLEMAN STREET #09-11, THE ADELPHI, SINGAPORE 179803.

What is the base currency of I-GLOBAL HOLDINGS LIMITED?

The default trading currency of I-GLOBAL HOLDINGS LIMITED is the Singapore Dollars (SGD).

Who is I-GLOBAL HOLDINGS LIMITED governed by?

I-GLOBAL HOLDINGS LIMITED 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 "I-GLOBAL HOLDINGS LIMITED". If you find this business dealing with regulated products, please further check that I-GLOBAL HOLDINGS LIMITED 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.