LC (KUMPULAN MALAYSIA) PTE LTD

Singapore

07 April 1993

199302103N

SGD

Active
Verified

Business Description

LC (KUMPULAN MALAYSIA) PTE LTD is registered as a business entity on 07 April 1993 (31.9 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) 199302103N. The business official address is located at 168 Robinson Road #30-01, Capital Tower, Singapore 68912 with main trading activity as Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as WUTHELAM INVESTMENTS PTE LTD. 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 62,990,031, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LC (KUMPULAN MALAYSIA) 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. The latest review was made on 2023-07-11 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 appointment of KPMG 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.

LC (KUMPULAN MALAYSIA) PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

2023-07-11

Latest Report Date

Good

Latest Report Rating

Are you working at LC (KUMPULAN MALAYSIA) PTE LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LC (KUMPULAN MALAYSIA) PTE LTD

Registered Business Number / UEN

199302103N

Postal Address

168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912

Officially Founded

07 APRIL 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 62,990,031

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

WUTHELAM INVESTMENTS PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of LC (KUMPULAN MALAYSIA) PTE LTD? Is it still in business?

"LC (KUMPULAN MALAYSIA) PTE LTD" is the legal full name of the business with the registered number 199302103N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LC (KUMPULAN MALAYSIA) PTE LTD?

The credit profile of LC (KUMPULAN MALAYSIA) PTE LTD is assessed with the payment rating of "A", find out more.

When did LC (KUMPULAN MALAYSIA) PTE LTD register as a business?

LC (KUMPULAN MALAYSIA) PTE LTD started business on 07 April 1993.

Where is LC (KUMPULAN MALAYSIA) PTE LTD located?

The address of LC (KUMPULAN MALAYSIA) PTE LTD is 168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912.

What is the base currency of LC (KUMPULAN MALAYSIA) PTE LTD?

The default trading currency of LC (KUMPULAN MALAYSIA) PTE LTD is the Singapore Dollars (SGD).

Who is LC (KUMPULAN MALAYSIA) PTE LTD governed by?

LC (KUMPULAN MALAYSIA) 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 "LC (KUMPULAN MALAYSIA) PTE LTD". If you find this business dealing with regulated products, please further check that LC (KUMPULAN MALAYSIA) 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.