PANTHERA LEO CAPITAL LLP
Singapore
27 September 2011
T11LL1762J
SGD
Business Description
PANTHERA LEO CAPITAL LLP is registered as a business entity on 27 September 2011 (13.4 years ago) structured as a Na (Llp) 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) T11LL1762J. The business official address is located at 1 Walton Road Singapore 436814 with main trading activity as Investment Holding Company 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 27 September and is currently operational with the status of 'Live'.
In the past 365 days, PANTHERA LEO CAPITAL LLP has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,518, 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.
PANTHERA LEO CAPITAL LLP 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 1,518
Good Payment Sum
11
Good Payment Count
2023-09-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
PANTHERA LEO CAPITAL LLP
Registered Business Number / UEN
T11LL1762J
Postal Address
1 WALTON ROAD SINGAPORE 436814
Officially Founded
27 SEPTEMBER 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of PANTHERA LEO CAPITAL LLP? Is it still in business?
"PANTHERA LEO CAPITAL LLP" is the legal full name of the business with the registered number T11LL1762J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANTHERA LEO CAPITAL LLP?
The credit profile of PANTHERA LEO CAPITAL LLP is assessed with the payment rating of "A", find out more.
When did PANTHERA LEO CAPITAL LLP register as a business?
PANTHERA LEO CAPITAL LLP started business on 27 September 2011.
Where is PANTHERA LEO CAPITAL LLP located?
The address of PANTHERA LEO CAPITAL LLP is 1 WALTON ROAD SINGAPORE 436814.
What is the base currency of PANTHERA LEO CAPITAL LLP?
The default trading currency of PANTHERA LEO CAPITAL LLP is the Singapore Dollars (SGD).
Who is PANTHERA LEO CAPITAL LLP governed by?
PANTHERA LEO CAPITAL LLP 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 "PANTHERA LEO CAPITAL LLP". If you find this business dealing with regulated products, please further check that PANTHERA LEO CAPITAL LLP is correctly licenced by the local authority.
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