KEA INVESTMENT HOLDING PTE. LIMITED

Singapore

29 October 2015

201539146N

SGD

Active
Verified

Business Description

KEA INVESTMENT HOLDING PTE. LIMITED is registered as a business entity on 29 October 2015 (9.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201539146N. The business official address is located at 12 Marina View #11-01, Asia Square Tower 2, Singapore 18961 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AUDI HOLDING PTE. LIMITED. 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 USD 3,330,856.08, with preference share capital of USD 12,501, and other share capital at USD 0.

In the past 365 days, KEA INVESTMENT HOLDING PTE. LIMITED has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 204, 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.

KEA INVESTMENT HOLDING 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 204

Good Payment Sum

2

Good Payment Count

2023-05-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

KEA INVESTMENT HOLDING PTE. LIMITED

Registered Business Number / UEN

201539146N

Postal Address

12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961

Officially Founded

29 OCTOBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 3,330,856.08

Preference share Capital

USD 12,501

Other Share Capital

USD 0

Formerly Known as

AUDI HOLDING PTE. LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of KEA INVESTMENT HOLDING PTE. LIMITED? Is it still in business?

"KEA INVESTMENT HOLDING PTE. LIMITED" is the legal full name of the business with the registered number 201539146N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KEA INVESTMENT HOLDING PTE. LIMITED?

The credit profile of KEA INVESTMENT HOLDING PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did KEA INVESTMENT HOLDING PTE. LIMITED register as a business?

KEA INVESTMENT HOLDING PTE. LIMITED started business on 29 October 2015.

Where is KEA INVESTMENT HOLDING PTE. LIMITED located?

The address of KEA INVESTMENT HOLDING PTE. LIMITED is 12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of KEA INVESTMENT HOLDING PTE. LIMITED?

The default trading currency of KEA INVESTMENT HOLDING PTE. LIMITED is the Singapore Dollars (SGD).

Who is KEA INVESTMENT HOLDING PTE. LIMITED governed by?

KEA INVESTMENT HOLDING 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 "KEA INVESTMENT HOLDING PTE. LIMITED". If you find this business dealing with regulated products, please further check that KEA INVESTMENT HOLDING 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.