SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Singapore
16 March 2023
202310008E
SGD
Business Description
SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 16 March 2023 (1.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 202310008E. The business official address is located at 9 Straits View #06-07, Marina One West Tower, Singapore 18937 in the primary industry of 66302: Hedge Fund 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 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,976, 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 appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
SEGANTII CAPITAL MANAGEMENT (SINGAPORE) 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 2,976
Good Payment Sum
4
Good Payment Count
2023-04-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
202310008E
Postal Address
9 STRAITS VIEW #06-07, MARINA ONE WEST TOWER, SINGAPORE 18937
Officially Founded
16 MARCH 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66302 - HEDGE FUND MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
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 SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?
"SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202310008E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The credit profile of SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?
SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. started business on 16 March 2023.
Where is SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. located?
The address of SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is 9 STRAITS VIEW #06-07, MARINA ONE WEST TOWER, SINGAPORE 18937.
What is the base currency of SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The default trading currency of SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. governed by?
SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. 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 "SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SEGANTII CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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