PROJECT LEVIATHAN PTE. LTD.

Singapore

18 March 2021

202109704E

SGD

Active
Verified

Business Description

PROJECT LEVIATHAN PTE. LTD. is registered as a business entity on 18 March 2021 (3.8 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) 202109704E. The business official address is located at 20a Tanjong Pagar Road Singapore 88443 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PROJECT KRAKEN PTE. LTD.. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 2, with preference share capital of USD 66,000, and other share capital at USD 0.

In the past 365 days, PROJECT LEVIATHAN PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,095, 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.

PROJECT LEVIATHAN 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 1,095

Good Payment Sum

1

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

PROJECT LEVIATHAN PTE. LTD.

Registered Business Number / UEN

202109704E

Postal Address

20A TANJONG PAGAR ROAD SINGAPORE 88443

Officially Founded

18 MARCH 2021

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

USD 2

Preference share Capital

USD 66,000

Other Share Capital

USD 0

Formerly Known as

PROJECT KRAKEN PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PROJECT LEVIATHAN PTE. LTD.? Is it still in business?

"PROJECT LEVIATHAN PTE. LTD." is the legal full name of the business with the registered number 202109704E. It is still active and opertional as a business.

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

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

When did PROJECT LEVIATHAN PTE. LTD. register as a business?

PROJECT LEVIATHAN PTE. LTD. started business on 18 March 2021.

Where is PROJECT LEVIATHAN PTE. LTD. located?

The address of PROJECT LEVIATHAN PTE. LTD. is 20A TANJONG PAGAR ROAD SINGAPORE 88443.

What is the base currency of PROJECT LEVIATHAN PTE. LTD.?

The default trading currency of PROJECT LEVIATHAN PTE. LTD. is the Singapore Dollars (SGD).

Who is PROJECT LEVIATHAN PTE. LTD. governed by?

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