PHILEO INVESTMENT
Singapore
13 December 2015
53324951A
SGD
Business Description
PHILEO INVESTMENT is registered as a business entity on 13 December 2015 (9.2 years ago) structured as a Sole Proprietor 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) 53324951A. The business official address is located at 26 Jalan Arif Henley Gardens, Singapore 548839 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 December and is currently operational with the status of 'Live'.
In the past 365 days, PHILEO INVESTMENT has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,085, 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.
PHILEO INVESTMENT 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 2,085
Good Payment Sum
5
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
PHILEO INVESTMENT
Registered Business Number / UEN
53324951A
Postal Address
26 JALAN ARIF HENLEY GARDENS, SINGAPORE 548839
Officially Founded
13 DECEMBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of PHILEO INVESTMENT? Is it still in business?
"PHILEO INVESTMENT" is the legal full name of the business with the registered number 53324951A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PHILEO INVESTMENT?
The credit profile of PHILEO INVESTMENT is assessed with the payment rating of "A", find out more.
When did PHILEO INVESTMENT register as a business?
PHILEO INVESTMENT started business on 13 December 2015.
Where is PHILEO INVESTMENT located?
The address of PHILEO INVESTMENT is 26 JALAN ARIF HENLEY GARDENS, SINGAPORE 548839.
What is the base currency of PHILEO INVESTMENT?
The default trading currency of PHILEO INVESTMENT is the Singapore Dollars (SGD).
Who is PHILEO INVESTMENT governed by?
PHILEO INVESTMENT 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 "PHILEO INVESTMENT". If you find this business dealing with regulated products, please further check that PHILEO INVESTMENT 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.