POMPEY INVESTMENT PTE. LTD.

Singapore

20 August 2020

202025010Z

SGD

Active
Verified

Business Description

POMPEY INVESTMENT PTE. LTD. is registered as a business entity on 20 August 2020 (4.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202025010Z. The business official address is located at 1 Magazine Road #04-11, Central Mall, Singapore 59567 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 February 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, POMPEY INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,991, 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.

POMPEY INVESTMENT 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 14,991

Good Payment Sum

19

Good Payment Count

2023-08-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

POMPEY INVESTMENT PTE. LTD.

Registered Business Number / UEN

202025010Z

Postal Address

1 MAGAZINE ROAD #04-11, CENTRAL MALL, SINGAPORE 59567

Officially Founded

20 AUGUST 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

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 POMPEY INVESTMENT PTE. LTD.? Is it still in business?

"POMPEY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202025010Z. It is still active and opertional as a business.

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

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

When did POMPEY INVESTMENT PTE. LTD. register as a business?

POMPEY INVESTMENT PTE. LTD. started business on 20 August 2020.

Where is POMPEY INVESTMENT PTE. LTD. located?

The address of POMPEY INVESTMENT PTE. LTD. is 1 MAGAZINE ROAD #04-11, CENTRAL MALL, SINGAPORE 59567.

What is the base currency of POMPEY INVESTMENT PTE. LTD.?

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

Who is POMPEY INVESTMENT PTE. LTD. governed by?

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