KWASA SINGAPORE TRIO PTE. LTD.

Singapore

14 June 2011

201114162D

SGD

Active
Verified

Business Description

KWASA SINGAPORE TRIO PTE. LTD. is registered as a business entity on 14 June 2011 (13.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201114162D. The business official address is located at 12 Marina View #11-01, Asia Square Tower 2, Singapore 18961 with main trading activity as Property Development & Property Investment 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 110,164,554, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KWASA SINGAPORE TRIO PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,584, 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 PRICEWATERHOUSECOOPERS 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.

KWASA SINGAPORE TRIO 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 15,584

Good Payment Sum

16

Good Payment Count

2023-09-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

KWASA SINGAPORE TRIO PTE. LTD.

Registered Business Number / UEN

201114162D

Postal Address

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

Officially Founded

14 JUNE 2011

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

SGD 110,164,554

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 KWASA SINGAPORE TRIO PTE. LTD.? Is it still in business?

"KWASA SINGAPORE TRIO PTE. LTD." is the legal full name of the business with the registered number 201114162D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWASA SINGAPORE TRIO PTE. LTD.?

The credit profile of KWASA SINGAPORE TRIO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KWASA SINGAPORE TRIO PTE. LTD. register as a business?

KWASA SINGAPORE TRIO PTE. LTD. started business on 14 June 2011.

Where is KWASA SINGAPORE TRIO PTE. LTD. located?

The address of KWASA SINGAPORE TRIO PTE. LTD. is 12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of KWASA SINGAPORE TRIO PTE. LTD.?

The default trading currency of KWASA SINGAPORE TRIO PTE. LTD. is the Singapore Dollars (SGD).

Who is KWASA SINGAPORE TRIO PTE. LTD. governed by?

KWASA SINGAPORE TRIO 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 "KWASA SINGAPORE TRIO PTE. LTD.". If you find this business dealing with regulated products, please further check that KWASA SINGAPORE TRIO 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.