LEO FERNANDO LLC

Singapore

19 October 2018

201835750N

SGD

Active
Verified

Business Description

LEO FERNANDO LLC is registered as a business entity on 19 October 2018 (6.3 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) 201835750N. The business official address is located at 111 North Bridge Road #24-05, Peninsula Plaza, Singapore 179098 in the primary industry of 69101: Legal Activities (excluding Online Marketplaces) 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEO FERNANDO LLC has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,950, 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.

LEO FERNANDO LLC 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 4,950

Good Payment Sum

6

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEO FERNANDO LLC

Registered Business Number / UEN

201835750N

Postal Address

111 NORTH BRIDGE ROAD #24-05, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

19 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

69101 - LEGAL ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 LEO FERNANDO LLC? Is it still in business?

"LEO FERNANDO LLC" is the legal full name of the business with the registered number 201835750N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO FERNANDO LLC?

The credit profile of LEO FERNANDO LLC is assessed with the payment rating of "A", find out more.

When did LEO FERNANDO LLC register as a business?

LEO FERNANDO LLC started business on 19 October 2018.

Where is LEO FERNANDO LLC located?

The address of LEO FERNANDO LLC is 111 NORTH BRIDGE ROAD #24-05, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of LEO FERNANDO LLC?

The default trading currency of LEO FERNANDO LLC is the Singapore Dollars (SGD).

Who is LEO FERNANDO LLC governed by?

LEO FERNANDO LLC 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 "LEO FERNANDO LLC". If you find this business dealing with regulated products, please further check that LEO FERNANDO LLC 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.