JEFFERIES SINGAPORE LIMITED

Singapore

07 April 2006

200605049K

SGD

Active
Verified

Business Description

JEFFERIES SINGAPORE LIMITED is registered as a business entity on 07 April 2006 (18.7 years ago) structured as a Public 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) 200605049K. The business official address is located at 80 Raffles Place #15-20, Uob Plaza, Singapore 48624 with main trading activity as Dealing In Securities And Trading In Futures Contracts in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, JEFFERIES SINGAPORE LIMITED 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 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,736, 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 DELOITTE & TOUCHE 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.

JEFFERIES SINGAPORE 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 10,736

Good Payment Sum

16

Good Payment Count

2023-08-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

JEFFERIES SINGAPORE LIMITED

Registered Business Number / UEN

200605049K

Postal Address

80 RAFFLES PLACE #15-20, UOB PLAZA, SINGAPORE 48624

Officially Founded

07 APRIL 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000,000

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 JEFFERIES SINGAPORE LIMITED? Is it still in business?

"JEFFERIES SINGAPORE LIMITED" is the legal full name of the business with the registered number 200605049K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JEFFERIES SINGAPORE LIMITED?

The credit profile of JEFFERIES SINGAPORE LIMITED is assessed with the payment rating of "A", find out more.

When did JEFFERIES SINGAPORE LIMITED register as a business?

JEFFERIES SINGAPORE LIMITED started business on 07 April 2006.

Where is JEFFERIES SINGAPORE LIMITED located?

The address of JEFFERIES SINGAPORE LIMITED is 80 RAFFLES PLACE #15-20, UOB PLAZA, SINGAPORE 48624.

What is the base currency of JEFFERIES SINGAPORE LIMITED?

The default trading currency of JEFFERIES SINGAPORE LIMITED is the Singapore Dollars (SGD).

Who is JEFFERIES SINGAPORE LIMITED governed by?

JEFFERIES SINGAPORE 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 "JEFFERIES SINGAPORE LIMITED". If you find this business dealing with regulated products, please further check that JEFFERIES SINGAPORE 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.