INVESTEC SINGAPORE PTE. LTD.
Singapore
27 December 2016
201634931E
SGD
Business Description
INVESTEC SINGAPORE PTE. LTD. is registered as a business entity on 27 December 2016 (8.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201634931E. The business official address is located at 71 Robinson Road #14-113, Singapore 68895 in the primary industry of 66121: Stock, Share And Bond 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 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 103,299.2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, INVESTEC SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,132, 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 ERNST & YOUNG LLP 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.
INVESTEC SINGAPORE 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 3,132
Good Payment Sum
6
Good Payment Count
2023-05-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
INVESTEC SINGAPORE PTE. LTD.
Registered Business Number / UEN
201634931E
Postal Address
71 ROBINSON ROAD #14-113, SINGAPORE 68895
Officially Founded
27 DECEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 103,299.2
Preference share Capital
SGD 0
Other Share Capital
SGD 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 INVESTEC SINGAPORE PTE. LTD.? Is it still in business?
"INVESTEC SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201634931E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INVESTEC SINGAPORE PTE. LTD.?
The credit profile of INVESTEC SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did INVESTEC SINGAPORE PTE. LTD. register as a business?
INVESTEC SINGAPORE PTE. LTD. started business on 27 December 2016.
Where is INVESTEC SINGAPORE PTE. LTD. located?
The address of INVESTEC SINGAPORE PTE. LTD. is 71 ROBINSON ROAD #14-113, SINGAPORE 68895.
What is the base currency of INVESTEC SINGAPORE PTE. LTD.?
The default trading currency of INVESTEC SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is INVESTEC SINGAPORE PTE. LTD. governed by?
INVESTEC SINGAPORE 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 "INVESTEC SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that INVESTEC SINGAPORE PTE. LTD. is correctly licenced by the local authority.
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