PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.

Singapore

18 January 2018

201802270D

SGD

Inactive
Verified

Business Description

PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. is registered as a business entity on 18 January 2018 (7.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201802270D. The business official address is located at 138 Market Street #24-01, Capitagreen, Singapore 48946 in the primary industry of 82911: Debt Collection Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

PHANTASM DEBT RECOVERY & SERVICES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.

Registered Business Number / UEN

201802270D

Postal Address

138 MARKET STREET #24-01, CAPITAGREEN, SINGAPORE 48946

Officially Founded

18 JANUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82911 - DEBT COLLECTION SERVICES

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.? Is it still in business?

"PHANTASM DEBT RECOVERY & SERVICES PTE. LTD." is the legal full name of the business with the registered number 201802270D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.?

The credit profile of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. register as a business?

PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. started business on 18 January 2018.

Where is PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. located?

The address of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. is 138 MARKET STREET #24-01, CAPITAGREEN, SINGAPORE 48946.

What is the base currency of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.?

The default trading currency of PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is PHANTASM DEBT RECOVERY & SERVICES PTE. LTD. governed by?

PHANTASM DEBT RECOVERY & SERVICES 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 "PHANTASM DEBT RECOVERY & SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that PHANTASM DEBT RECOVERY & SERVICES 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.