ONE SOVEREIGN INVESTMENTS PTE. LTD.

Singapore

12 July 2011

201116598W

SGD

Active
Verified

Business Description

ONE SOVEREIGN INVESTMENTS PTE. LTD. is registered as a business entity on 12 July 2011 (13.7 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) 201116598W. The business official address is located at 20 Upper Circular Road #03-06, The Riverwalk, Singapore 58416 in the primary industry of 64202: Other Holding Companies 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ONE SOVEREIGN INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,524, 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 HENG LEE SENG 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.

ONE SOVEREIGN INVESTMENTS 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 7,524

Good Payment Sum

9

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

ONE SOVEREIGN INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201116598W

Postal Address

20 UPPER CIRCULAR ROAD #03-06, THE RIVERWALK, SINGAPORE 58416

Officially Founded

12 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 ONE SOVEREIGN INVESTMENTS PTE. LTD.? Is it still in business?

"ONE SOVEREIGN INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201116598W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ONE SOVEREIGN INVESTMENTS PTE. LTD.?

The credit profile of ONE SOVEREIGN INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ONE SOVEREIGN INVESTMENTS PTE. LTD. register as a business?

ONE SOVEREIGN INVESTMENTS PTE. LTD. started business on 12 July 2011.

Where is ONE SOVEREIGN INVESTMENTS PTE. LTD. located?

The address of ONE SOVEREIGN INVESTMENTS PTE. LTD. is 20 UPPER CIRCULAR ROAD #03-06, THE RIVERWALK, SINGAPORE 58416.

What is the base currency of ONE SOVEREIGN INVESTMENTS PTE. LTD.?

The default trading currency of ONE SOVEREIGN INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is ONE SOVEREIGN INVESTMENTS PTE. LTD. governed by?

ONE SOVEREIGN INVESTMENTS 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 "ONE SOVEREIGN INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ONE SOVEREIGN INVESTMENTS 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.