KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Singapore
14 February 2020
202005276N
SGD
Business Description
KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 14 February 2020 (5.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202005276N. The business official address is located at 120 Robinson Road #08-01, Singapore 68913 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
202005276N
Postal Address
120 ROBINSON ROAD #08-01, SINGAPORE 68913
Officially Founded
14 FEBRUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?
"KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202005276N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The credit profile of KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?
KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. started business on 14 February 2020.
Where is KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. located?
The address of KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is 120 ROBINSON ROAD #08-01, SINGAPORE 68913.
What is the base currency of KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The default trading currency of KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. governed by?
KEY SQUARE CAPITAL MANAGEMENT (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 "KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. 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.