PESIC CLEARING PTE. LTD.

Singapore

22 August 2017

201723865C

SGD

Active
Verified

Business Description

PESIC CLEARING PTE. LTD. is registered as a business entity on 22 August 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201723865C. The business official address is located at 38 Beach Road #29-11, South Beach Tower, Singapore 189767 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, PESIC CLEARING 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 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,313, 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.

PESIC CLEARING 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 2,313

Good Payment Sum

9

Good Payment Count

2023-09-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

PESIC CLEARING PTE. LTD.

Registered Business Number / UEN

201723865C

Postal Address

38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767

Officially Founded

22 AUGUST 2017

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.

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

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 PESIC CLEARING PTE. LTD.? Is it still in business?

"PESIC CLEARING PTE. LTD." is the legal full name of the business with the registered number 201723865C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PESIC CLEARING PTE. LTD.?

The credit profile of PESIC CLEARING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PESIC CLEARING PTE. LTD. register as a business?

PESIC CLEARING PTE. LTD. started business on 22 August 2017.

Where is PESIC CLEARING PTE. LTD. located?

The address of PESIC CLEARING PTE. LTD. is 38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767.

What is the base currency of PESIC CLEARING PTE. LTD.?

The default trading currency of PESIC CLEARING PTE. LTD. is the Singapore Dollars (SGD).

Who is PESIC CLEARING PTE. LTD. governed by?

PESIC CLEARING 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 "PESIC CLEARING PTE. LTD.". If you find this business dealing with regulated products, please further check that PESIC CLEARING 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.