PENCO CAPITAL MANAGEMENT PRIVATE LIMITED
Singapore
18 December 2018
201842191W
SGD
Business Description
PENCO CAPITAL MANAGEMENT PRIVATE LIMITED is registered as a business entity on 18 December 2018 (6.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201842191W. The business official address is located at 81 Anson Road #08-16, M Hotel Singapore, Singapore 79908 with main trading activity as Fund Management Activities in the primary industry of 66309: Fund Management 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 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PENCO CAPITAL MANAGEMENT PRIVATE LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". 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 "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 EISNERAMPER PAC 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.
PENCO CAPITAL MANAGEMENT PRIVATE LIMITED 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
2023-06-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
PENCO CAPITAL MANAGEMENT PRIVATE LIMITED
Registered Business Number / UEN
201842191W
Postal Address
81 ANSON ROAD #08-16, M HOTEL SINGAPORE, SINGAPORE 79908
Officially Founded
18 DECEMBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
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 PENCO CAPITAL MANAGEMENT PRIVATE LIMITED? Is it still in business?
"PENCO CAPITAL MANAGEMENT PRIVATE LIMITED" is the legal full name of the business with the registered number 201842191W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PENCO CAPITAL MANAGEMENT PRIVATE LIMITED?
The credit profile of PENCO CAPITAL MANAGEMENT PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did PENCO CAPITAL MANAGEMENT PRIVATE LIMITED register as a business?
PENCO CAPITAL MANAGEMENT PRIVATE LIMITED started business on 18 December 2018.
Where is PENCO CAPITAL MANAGEMENT PRIVATE LIMITED located?
The address of PENCO CAPITAL MANAGEMENT PRIVATE LIMITED is 81 ANSON ROAD #08-16, M HOTEL SINGAPORE, SINGAPORE 79908.
What is the base currency of PENCO CAPITAL MANAGEMENT PRIVATE LIMITED?
The default trading currency of PENCO CAPITAL MANAGEMENT PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is PENCO CAPITAL MANAGEMENT PRIVATE LIMITED governed by?
PENCO CAPITAL MANAGEMENT PRIVATE 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 "PENCO CAPITAL MANAGEMENT PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that PENCO CAPITAL MANAGEMENT PRIVATE LIMITED is correctly licenced by the local authority.
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