LEVERAGE NOMINEES LIMITED
Singapore
30 November 1985
S85FC3614H
SGD
Business Description
LEVERAGE NOMINEES LIMITED is registered as a business entity on 30 November 1985 (39.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S85FC3614H. The business official address is located at 220 Orchard Road #05-01, Midpoint Orchard, Singapore 238852 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.
In the past 365 days, LEVERAGE NOMINEES LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
LEVERAGE NOMINEES LIMITED 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
LEVERAGE NOMINEES LIMITED
Registered Business Number / UEN
S85FC3614H
Postal Address
220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852
Officially Founded
30 NOVEMBER 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
GBP 0
Preference share Capital
GBP 0
Other Share Capital
GBP 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of LEVERAGE NOMINEES LIMITED? Is it still in business?
"LEVERAGE NOMINEES LIMITED" is the legal full name of the business with the registered number S85FC3614H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEVERAGE NOMINEES LIMITED?
The credit profile of LEVERAGE NOMINEES LIMITED is assessed with the payment rating of "A", find out more.
When did LEVERAGE NOMINEES LIMITED register as a business?
LEVERAGE NOMINEES LIMITED started business on 30 November 1985.
Where is LEVERAGE NOMINEES LIMITED located?
The address of LEVERAGE NOMINEES LIMITED is 220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852.
What is the base currency of LEVERAGE NOMINEES LIMITED?
The default trading currency of LEVERAGE NOMINEES LIMITED is the Singapore Dollars (SGD).
Who is LEVERAGE NOMINEES LIMITED governed by?
LEVERAGE NOMINEES 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 "LEVERAGE NOMINEES LIMITED". If you find this business dealing with regulated products, please further check that LEVERAGE NOMINEES LIMITED is correctly licenced by the local authority.
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