ILLUMIN8.AI PTE. LTD.
Singapore
11 July 2014
201420292Z
SGD
Business Description
ILLUMIN8.AI PTE. LTD. is registered as a business entity on 11 July 2014 (10.5 years ago) structured as a Exempt 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) 201420292Z. The business official address is located at 163 Tras Street #06-03, Lian Huat Building, Singapore 79024 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 TSI TECHNOLOGY 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ILLUMIN8.AI PTE. LTD. 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 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,192, 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 KEN TAN & CO 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.
ILLUMIN8.AI 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 15,192
Good Payment Sum
18
Good Payment Count
2023-08-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
ILLUMIN8.AI PTE. LTD.
Registered Business Number / UEN
201420292Z
Postal Address
163 TRAS STREET #06-03, LIAN HUAT BUILDING, SINGAPORE 79024
Officially Founded
11 JULY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TSI TECHNOLOGY 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 ILLUMIN8.AI PTE. LTD.? Is it still in business?
"ILLUMIN8.AI PTE. LTD." is the legal full name of the business with the registered number 201420292Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ILLUMIN8.AI PTE. LTD.?
The credit profile of ILLUMIN8.AI PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ILLUMIN8.AI PTE. LTD. register as a business?
ILLUMIN8.AI PTE. LTD. started business on 11 July 2014.
Where is ILLUMIN8.AI PTE. LTD. located?
The address of ILLUMIN8.AI PTE. LTD. is 163 TRAS STREET #06-03, LIAN HUAT BUILDING, SINGAPORE 79024.
What is the base currency of ILLUMIN8.AI PTE. LTD.?
The default trading currency of ILLUMIN8.AI PTE. LTD. is the Singapore Dollars (SGD).
Who is ILLUMIN8.AI PTE. LTD. governed by?
ILLUMIN8.AI 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 "ILLUMIN8.AI PTE. LTD.". If you find this business dealing with regulated products, please further check that ILLUMIN8.AI PTE. LTD. is correctly licenced by the local authority.
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