KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED

Singapore

27 July 2018

201825733D

SGD

Active
Verified

Business Description

KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is registered as a business entity on 27 July 2018 (6.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201825733D. The business official address is located at 26 Eng Hoon Street Singapore 169776 in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KNOW YOUR CUSTOMER (SINGAPORE) 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. The latest review was made on 2023-08-12 and it was reported "Good". 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 "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 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.

KNOW YOUR CUSTOMER (SINGAPORE) 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

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED

Registered Business Number / UEN

201825733D

Postal Address

26 ENG HOON STREET SINGAPORE 169776

Officially Founded

27 JULY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED? Is it still in business?

"KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED" is the legal full name of the business with the registered number 201825733D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED?

The credit profile of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED register as a business?

KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED started business on 27 July 2018.

Where is KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED located?

The address of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is 26 ENG HOON STREET SINGAPORE 169776.

What is the base currency of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED?

The default trading currency of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is the Singapore Dollars (SGD).

Who is KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED governed by?

KNOW YOUR CUSTOMER (SINGAPORE) 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 "KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED". If you find this business dealing with regulated products, please further check that KNOW YOUR CUSTOMER (SINGAPORE) 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.