PLATINUM INVESTMENT COMPANY I PTE. LTD.

Singapore

31 May 2019

201917629Z

SGD

Inactive
Verified

Business Description

PLATINUM INVESTMENT COMPANY I PTE. LTD. is registered as a business entity on 31 May 2019 (5.7 years ago) structured as a 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) 201917629Z. The business official address is located at 61 Robinson Road #16-02, 61 Robinson, Singapore 68893 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is EUR 100, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, PLATINUM INVESTMENT COMPANY I 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PLATINUM INVESTMENT COMPANY I 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

PLATINUM INVESTMENT COMPANY I PTE. LTD.

Registered Business Number / UEN

201917629Z

Postal Address

61 ROBINSON ROAD #16-02, 61 ROBINSON, SINGAPORE 68893

Officially Founded

31 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

EUR 100

Preference share Capital

EUR 0

Other Share Capital

EUR 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 PLATINUM INVESTMENT COMPANY I PTE. LTD.? Is it still in business?

"PLATINUM INVESTMENT COMPANY I PTE. LTD." is the legal full name of the business with the registered number 201917629Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PLATINUM INVESTMENT COMPANY I PTE. LTD.?

The credit profile of PLATINUM INVESTMENT COMPANY I PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PLATINUM INVESTMENT COMPANY I PTE. LTD. register as a business?

PLATINUM INVESTMENT COMPANY I PTE. LTD. started business on 31 May 2019.

Where is PLATINUM INVESTMENT COMPANY I PTE. LTD. located?

The address of PLATINUM INVESTMENT COMPANY I PTE. LTD. is 61 ROBINSON ROAD #16-02, 61 ROBINSON, SINGAPORE 68893.

What is the base currency of PLATINUM INVESTMENT COMPANY I PTE. LTD.?

The default trading currency of PLATINUM INVESTMENT COMPANY I PTE. LTD. is the Singapore Dollars (SGD).

Who is PLATINUM INVESTMENT COMPANY I PTE. LTD. governed by?

PLATINUM INVESTMENT COMPANY I 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 "PLATINUM INVESTMENT COMPANY I PTE. LTD.". If you find this business dealing with regulated products, please further check that PLATINUM INVESTMENT COMPANY I 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.