MOMENTOUS TRADING CAPITAL

Singapore

27 January 2022

53445752E

SGD

Inactive
Verified

Business Description

MOMENTOUS TRADING CAPITAL is registered as a business entity on 27 January 2022 (3.0 years ago) structured as a Sole Proprietor with 1 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) 53445752E. The business official address is located at 2 Sembawang Walk #01-27, Springhill, Singapore 757616 with main trading activity as Managing Personal Trading Activities (not For Others) in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, MOMENTOUS TRADING CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

MOMENTOUS TRADING CAPITAL 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

MOMENTOUS TRADING CAPITAL

Registered Business Number / UEN

53445752E

Postal Address

2 SEMBAWANG WALK #01-27, SPRINGHILL, SINGAPORE 757616

Officially Founded

27 JANUARY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of MOMENTOUS TRADING CAPITAL? Is it still in business?

"MOMENTOUS TRADING CAPITAL" is the legal full name of the business with the registered number 53445752E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOMENTOUS TRADING CAPITAL?

The credit profile of MOMENTOUS TRADING CAPITAL is assessed with the payment rating of "D", find out more.

When did MOMENTOUS TRADING CAPITAL register as a business?

MOMENTOUS TRADING CAPITAL started business on 27 January 2022.

Where is MOMENTOUS TRADING CAPITAL located?

The address of MOMENTOUS TRADING CAPITAL is 2 SEMBAWANG WALK #01-27, SPRINGHILL, SINGAPORE 757616.

What is the base currency of MOMENTOUS TRADING CAPITAL?

The default trading currency of MOMENTOUS TRADING CAPITAL is the Singapore Dollars (SGD).

Who is MOMENTOUS TRADING CAPITAL governed by?

MOMENTOUS TRADING CAPITAL 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 "MOMENTOUS TRADING CAPITAL". If you find this business dealing with regulated products, please further check that MOMENTOUS TRADING CAPITAL 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.