LGZ CAPITAL PTE. LTD.

Singapore

01 May 2021

202115586M

SGD

Active
Verified

Business Description

LGZ CAPITAL PTE. LTD. is registered as a business entity on 01 May 2021 (3.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 10 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) 202115586M. The business official address is located at 7 Temasek Boulevard #12-07, Suntec Tower One, Singapore 38987 in the primary industry of 66309: Fund Management Activities N.e.c. 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LGZ CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 798, 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 ASSURANCE PARTNERS 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.

LGZ CAPITAL 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 798

Good Payment Sum

3

Good Payment Count

2023-04-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

LGZ CAPITAL PTE. LTD.

Registered Business Number / UEN

202115586M

Postal Address

7 TEMASEK BOULEVARD #12-07, SUNTEC TOWER ONE, SINGAPORE 38987

Officially Founded

01 MAY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

66302 - HEDGE FUND MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 LGZ CAPITAL PTE. LTD.? Is it still in business?

"LGZ CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202115586M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LGZ CAPITAL PTE. LTD.?

The credit profile of LGZ CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LGZ CAPITAL PTE. LTD. register as a business?

LGZ CAPITAL PTE. LTD. started business on 01 May 2021.

Where is LGZ CAPITAL PTE. LTD. located?

The address of LGZ CAPITAL PTE. LTD. is 7 TEMASEK BOULEVARD #12-07, SUNTEC TOWER ONE, SINGAPORE 38987.

What is the base currency of LGZ CAPITAL PTE. LTD.?

The default trading currency of LGZ CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is LGZ CAPITAL PTE. LTD. governed by?

LGZ CAPITAL 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 "LGZ CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that LGZ CAPITAL 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.