LATERAL CAPITAL GROUP PTE. LTD.

Singapore

11 February 2009

200902463K

SGD

Active
Verified

Business Description

LATERAL CAPITAL GROUP PTE. LTD. is registered as a business entity on 11 February 2009 (16.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200902463K. The business official address is located at 4 Shenton Way #15-01, Sgx Centre Ii, Singapore 68807 in the primary industry of 66192: Corporate Finance Advisory Services 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 13,707,626, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LATERAL CAPITAL GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 602, 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.

LATERAL CAPITAL GROUP 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 602

Good Payment Sum

2

Good Payment Count

2023-07-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

LATERAL CAPITAL GROUP PTE. LTD.

Registered Business Number / UEN

200902463K

Postal Address

4 SHENTON WAY #15-01, SGX CENTRE II, SINGAPORE 68807

Officially Founded

11 FEBRUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 13,707,626

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 LATERAL CAPITAL GROUP PTE. LTD.? Is it still in business?

"LATERAL CAPITAL GROUP PTE. LTD." is the legal full name of the business with the registered number 200902463K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LATERAL CAPITAL GROUP PTE. LTD.?

The credit profile of LATERAL CAPITAL GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LATERAL CAPITAL GROUP PTE. LTD. register as a business?

LATERAL CAPITAL GROUP PTE. LTD. started business on 11 February 2009.

Where is LATERAL CAPITAL GROUP PTE. LTD. located?

The address of LATERAL CAPITAL GROUP PTE. LTD. is 4 SHENTON WAY #15-01, SGX CENTRE II, SINGAPORE 68807.

What is the base currency of LATERAL CAPITAL GROUP PTE. LTD.?

The default trading currency of LATERAL CAPITAL GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is LATERAL CAPITAL GROUP PTE. LTD. governed by?

LATERAL CAPITAL GROUP 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 "LATERAL CAPITAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that LATERAL CAPITAL GROUP 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.