LEO MANAGEMENT HOLDING PRIVATE LIMITED
Singapore
05 August 2008
200815323H
SGD
Business Description
LEO MANAGEMENT HOLDING PRIVATE LIMITED is registered as a business entity on 05 August 2008 (16.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200815323H. The business official address is located at 137 Telok Ayer Street #08-01, Singapore 68602 with main trading activity as Acting As Trustees Or In Any Office Of A Fiduciary Nature in the primary industry of 94991: Philanthropic Trusts, Foundations And Related Activities 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, LEO MANAGEMENT HOLDING PRIVATE LIMITED has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,228, 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 MANAGEMENT HOLDING PRIVATE LIMITED 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 12,228
Good Payment Sum
12
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
Are you working at LEO MANAGEMENT HOLDING PRIVATE LIMITED?
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
LEO MANAGEMENT HOLDING PRIVATE LIMITED
Registered Business Number / UEN
200815323H
Postal Address
137 TELOK AYER STREET #08-01, SINGAPORE 68602
Officially Founded
05 AUGUST 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
94991 - PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES
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
Live Company
Frequently Asked
What is the legal name and registration number of LEO MANAGEMENT HOLDING PRIVATE LIMITED? Is it still in business?
"LEO MANAGEMENT HOLDING PRIVATE LIMITED" is the legal full name of the business with the registered number 200815323H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEO MANAGEMENT HOLDING PRIVATE LIMITED?
The credit profile of LEO MANAGEMENT HOLDING PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did LEO MANAGEMENT HOLDING PRIVATE LIMITED register as a business?
LEO MANAGEMENT HOLDING PRIVATE LIMITED started business on 05 August 2008.
Where is LEO MANAGEMENT HOLDING PRIVATE LIMITED located?
The address of LEO MANAGEMENT HOLDING PRIVATE LIMITED is 137 TELOK AYER STREET #08-01, SINGAPORE 68602.
What is the base currency of LEO MANAGEMENT HOLDING PRIVATE LIMITED?
The default trading currency of LEO MANAGEMENT HOLDING PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is LEO MANAGEMENT HOLDING PRIVATE LIMITED governed by?
LEO MANAGEMENT HOLDING PRIVATE LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LEO MANAGEMENT HOLDING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LEO MANAGEMENT HOLDING PRIVATE LIMITED 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.