KDB INVESTMENTS PTE. LIMITED

Singapore

22 June 2015

201526543M

SGD

Inactive
Verified

Business Description

KDB INVESTMENTS PTE. LIMITED is registered as a business entity on 22 June 2015 (9.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201526543M. The business official address is located at 30 Cecil Street #19-08, Prudential Tower, Singapore 49712 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 22 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is GBP 200, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, KDB INVESTMENTS PTE. LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

KDB INVESTMENTS PTE. 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

KDB INVESTMENTS PTE. LIMITED

Registered Business Number / UEN

201526543M

Postal Address

30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712

Officially Founded

22 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 200

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of KDB INVESTMENTS PTE. LIMITED? Is it still in business?

"KDB INVESTMENTS PTE. LIMITED" is the legal full name of the business with the registered number 201526543M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KDB INVESTMENTS PTE. LIMITED?

The credit profile of KDB INVESTMENTS PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did KDB INVESTMENTS PTE. LIMITED register as a business?

KDB INVESTMENTS PTE. LIMITED started business on 22 June 2015.

Where is KDB INVESTMENTS PTE. LIMITED located?

The address of KDB INVESTMENTS PTE. LIMITED is 30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712.

What is the base currency of KDB INVESTMENTS PTE. LIMITED?

The default trading currency of KDB INVESTMENTS PTE. LIMITED is the Singapore Dollars (SGD).

Who is KDB INVESTMENTS PTE. LIMITED governed by?

KDB INVESTMENTS PTE. 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 "KDB INVESTMENTS PTE. LIMITED". If you find this business dealing with regulated products, please further check that KDB INVESTMENTS PTE. 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.