NEBA FINANCIAL SOLUTIONS PRIVATE LTD.
Singapore
25 March 2014
201408550E
SGD
Business Description
NEBA FINANCIAL SOLUTIONS PRIVATE LTD. is registered as a business entity on 25 March 2014 (11.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201408550E. The business official address is located at 22 Sin Ming Lane #06-76, Midview City, Singapore 573969 with main trading activity as Research N Find Funds N Structured Notes That Fit The Needs Of Ifa Firms in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding 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 GBP 25,000, with preference share capital of GBP 0, and other share capital at GBP 0.
In the past 365 days, NEBA FINANCIAL SOLUTIONS PRIVATE LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,040, 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.
NEBA FINANCIAL SOLUTIONS PRIVATE 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 7,040
Good Payment Sum
8
Good Payment Count
2023-04-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
NEBA FINANCIAL SOLUTIONS PRIVATE LTD.
Registered Business Number / UEN
201408550E
Postal Address
22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969
Officially Founded
25 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
GBP 25,000
Preference share Capital
GBP 0
Other Share Capital
GBP 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 NEBA FINANCIAL SOLUTIONS PRIVATE LTD.? Is it still in business?
"NEBA FINANCIAL SOLUTIONS PRIVATE LTD." is the legal full name of the business with the registered number 201408550E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEBA FINANCIAL SOLUTIONS PRIVATE LTD.?
The credit profile of NEBA FINANCIAL SOLUTIONS PRIVATE LTD. is assessed with the payment rating of "A", find out more.
When did NEBA FINANCIAL SOLUTIONS PRIVATE LTD. register as a business?
NEBA FINANCIAL SOLUTIONS PRIVATE LTD. started business on 25 March 2014.
Where is NEBA FINANCIAL SOLUTIONS PRIVATE LTD. located?
The address of NEBA FINANCIAL SOLUTIONS PRIVATE LTD. is 22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969.
What is the base currency of NEBA FINANCIAL SOLUTIONS PRIVATE LTD.?
The default trading currency of NEBA FINANCIAL SOLUTIONS PRIVATE LTD. is the Singapore Dollars (SGD).
Who is NEBA FINANCIAL SOLUTIONS PRIVATE LTD. governed by?
NEBA FINANCIAL SOLUTIONS PRIVATE 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 "NEBA FINANCIAL SOLUTIONS PRIVATE LTD.". If you find this business dealing with regulated products, please further check that NEBA FINANCIAL SOLUTIONS PRIVATE LTD. is correctly licenced by the local authority.
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