PEVERIAN HOLDINGS PTE LTD
Singapore
12 February 1994
199401046K
SGD
Business Description
PEVERIAN HOLDINGS PTE LTD is registered as a business entity on 12 February 1994 (30.9 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) 199401046K. The business official address is located at 6 Shenton Way #38-01, Oue Downtown, Singapore 68809 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PEVERIAN HOLDINGS PTE LTD 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 2023-04-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,748, 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 PKF-CAP 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.
PEVERIAN 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 11,748
Good Payment Sum
11
Good Payment Count
2023-04-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
PEVERIAN HOLDINGS PTE LTD
Registered Business Number / UEN
199401046K
Postal Address
6 SHENTON WAY #38-01, OUE DOWNTOWN, SINGAPORE 68809
Officially Founded
12 FEBRUARY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 PEVERIAN HOLDINGS PTE LTD? Is it still in business?
"PEVERIAN HOLDINGS PTE LTD" is the legal full name of the business with the registered number 199401046K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PEVERIAN HOLDINGS PTE LTD?
The credit profile of PEVERIAN HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.
When did PEVERIAN HOLDINGS PTE LTD register as a business?
PEVERIAN HOLDINGS PTE LTD started business on 12 February 1994.
Where is PEVERIAN HOLDINGS PTE LTD located?
The address of PEVERIAN HOLDINGS PTE LTD is 6 SHENTON WAY #38-01, OUE DOWNTOWN, SINGAPORE 68809.
What is the base currency of PEVERIAN HOLDINGS PTE LTD?
The default trading currency of PEVERIAN HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is PEVERIAN HOLDINGS PTE LTD governed by?
PEVERIAN 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 "PEVERIAN HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that PEVERIAN HOLDINGS PTE LTD is correctly licenced by the local authority.
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