KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.

Singapore

22 May 2019

201916374H

SGD

Inactive
Verified

Business Description

KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. is registered as a business entity on 22 May 2019 (5.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201916374H. The business official address is located at 138 Arab Street Singapore 199826 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 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, KOSPIN LYNX SHARIA INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KOSPIN LYNX SHARIA INVESTMENTS 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

KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201916374H

Postal Address

138 ARAB STREET SINGAPORE 199826

Officially Founded

22 MAY 2019

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 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 KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.? Is it still in business?

"KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201916374H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.?

The credit profile of KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. register as a business?

KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. started business on 22 May 2019.

Where is KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. located?

The address of KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. is 138 ARAB STREET SINGAPORE 199826.

What is the base currency of KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.?

The default trading currency of KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD. governed by?

KOSPIN LYNX SHARIA INVESTMENTS 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 "KOSPIN LYNX SHARIA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that KOSPIN LYNX SHARIA INVESTMENTS 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.