PENGUIN SECURITIES HOLDINGS PTE. LTD.
Singapore
01 February 2023
202303562Z
SGD
Business Description
PENGUIN SECURITIES HOLDINGS PTE. LTD. is registered as a business entity on 01 February 2023 (2.1 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) 202303562Z. The business official address is located at 1 Marina Boulevard #28-00, One Marina Boulevard, Singapore 18989 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, PENGUIN SECURITIES HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,257, 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.
PENGUIN SECURITIES HOLDINGS 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 5,257
Good Payment Sum
7
Good Payment Count
2023-08-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
PENGUIN SECURITIES HOLDINGS PTE. LTD.
Registered Business Number / UEN
202303562Z
Postal Address
1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989
Officially Founded
01 FEBRUARY 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 PENGUIN SECURITIES HOLDINGS PTE. LTD.? Is it still in business?
"PENGUIN SECURITIES HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 202303562Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PENGUIN SECURITIES HOLDINGS PTE. LTD.?
The credit profile of PENGUIN SECURITIES HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did PENGUIN SECURITIES HOLDINGS PTE. LTD. register as a business?
PENGUIN SECURITIES HOLDINGS PTE. LTD. started business on 01 February 2023.
Where is PENGUIN SECURITIES HOLDINGS PTE. LTD. located?
The address of PENGUIN SECURITIES HOLDINGS PTE. LTD. is 1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989.
What is the base currency of PENGUIN SECURITIES HOLDINGS PTE. LTD.?
The default trading currency of PENGUIN SECURITIES HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is PENGUIN SECURITIES HOLDINGS PTE. LTD. governed by?
PENGUIN SECURITIES HOLDINGS PTE. 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 "PENGUIN SECURITIES HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that PENGUIN SECURITIES HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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