KEY SQUARE CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Singapore

14 February 2020

202005276N

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

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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

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).

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.