LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED
Singapore
14 December 2006
200618737E
SGD
Business Description
LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED is registered as a business entity on 14 December 2006 (18.2 years ago) structured as a Exempt 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) 200618737E. The business official address is located at 4 Shenton Way #04-03, Sgx Centre Ii, Singapore 68807 in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is GBP 1, with preference share capital of GBP 0, and other share capital at GBP 0.
In the past 365 days, LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. 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
LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED
Registered Business Number / UEN
200618737E
Postal Address
4 SHENTON WAY #04-03, SGX CENTRE II, SINGAPORE 68807
Officially Founded
14 DECEMBER 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
GBP 1
Preference share Capital
GBP 0
Other Share Capital
GBP 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED? Is it still in business?
"LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED" is the legal full name of the business with the registered number 200618737E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED?
The credit profile of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED register as a business?
LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED started business on 14 December 2006.
Where is LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED located?
The address of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED is 4 SHENTON WAY #04-03, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED?
The default trading currency of LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED is the Singapore Dollars (SGD).
Who is LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED governed by?
LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. 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 "LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. LIMITED". If you find this business dealing with regulated products, please further check that LONDON DIVERSIFIED FUND MANAGEMENT (ASIA) PTE. 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.