LEVERIAN HOLDINGS PTE LTD
Singapore
10 December 1993
199308182D
SGD
Business Description
LEVERIAN HOLDINGS PTE LTD is registered as a business entity on 10 December 1993 (31.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199308182D. The business official address is located at 28 Biopolis Road Wilmar International, Singapore 138568 in the primary industry of 64202: Other Holding Companies 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 600,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEVERIAN HOLDINGS PTE LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,031, 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 ERNST & YOUNG 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.
LEVERIAN HOLDINGS 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 16,031
Good Payment Sum
17
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
LEVERIAN HOLDINGS PTE LTD
Registered Business Number / UEN
199308182D
Postal Address
28 BIOPOLIS ROAD WILMAR INTERNATIONAL, SINGAPORE 138568
Officially Founded
10 DECEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 600,000
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 LEVERIAN HOLDINGS PTE LTD? Is it still in business?
"LEVERIAN HOLDINGS PTE LTD" is the legal full name of the business with the registered number 199308182D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEVERIAN HOLDINGS PTE LTD?
The credit profile of LEVERIAN HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.
When did LEVERIAN HOLDINGS PTE LTD register as a business?
LEVERIAN HOLDINGS PTE LTD started business on 10 December 1993.
Where is LEVERIAN HOLDINGS PTE LTD located?
The address of LEVERIAN HOLDINGS PTE LTD is 28 BIOPOLIS ROAD WILMAR INTERNATIONAL, SINGAPORE 138568.
What is the base currency of LEVERIAN HOLDINGS PTE LTD?
The default trading currency of LEVERIAN HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is LEVERIAN HOLDINGS PTE LTD governed by?
LEVERIAN HOLDINGS PTE LTD 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 "LEVERIAN HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that LEVERIAN HOLDINGS 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.