LOGICAP EPSILON HOLDINGS I PTE. LTD.
Singapore
20 March 2023
202310404Z
SGD
Business Description
LOGICAP EPSILON HOLDINGS I PTE. LTD. is registered as a business entity on 20 March 2023 (1.7 years ago) structured as a Private Company Limited By Shares (Local 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) 202310404Z. The business official address is located at 12 Marina View #11-01, Asia Square Tower 2, Singapore 18961 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AGL DUO INVESTMENT V PTE. LTD.. 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, LOGICAP EPSILON HOLDINGS I PTE. LTD. has received a total of Login to view reported payment review(s). 10 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 8,640, 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.
LOGICAP EPSILON HOLDINGS I 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 8,640
Good Payment Sum
10
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
LOGICAP EPSILON HOLDINGS I PTE. LTD.
Registered Business Number / UEN
202310404Z
Postal Address
12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961
Officially Founded
20 MARCH 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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
AGL DUO INVESTMENT V PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LOGICAP EPSILON HOLDINGS I PTE. LTD.? Is it still in business?
"LOGICAP EPSILON HOLDINGS I PTE. LTD." is the legal full name of the business with the registered number 202310404Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LOGICAP EPSILON HOLDINGS I PTE. LTD.?
The credit profile of LOGICAP EPSILON HOLDINGS I PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LOGICAP EPSILON HOLDINGS I PTE. LTD. register as a business?
LOGICAP EPSILON HOLDINGS I PTE. LTD. started business on 20 March 2023.
Where is LOGICAP EPSILON HOLDINGS I PTE. LTD. located?
The address of LOGICAP EPSILON HOLDINGS I PTE. LTD. is 12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.
What is the base currency of LOGICAP EPSILON HOLDINGS I PTE. LTD.?
The default trading currency of LOGICAP EPSILON HOLDINGS I PTE. LTD. is the Singapore Dollars (SGD).
Who is LOGICAP EPSILON HOLDINGS I PTE. LTD. governed by?
LOGICAP EPSILON HOLDINGS I 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 "LOGICAP EPSILON HOLDINGS I PTE. LTD.". If you find this business dealing with regulated products, please further check that LOGICAP EPSILON HOLDINGS I PTE. LTD. is correctly licenced by the local authority.
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