SENTINEL AEGIS FUNDING PTE. LTD.

Singapore

06 July 2020

202019159K

SGD

Active
Verified

Business Description

SENTINEL AEGIS FUNDING PTE. LTD. is registered as a business entity on 06 July 2020 (4.6 years ago) structured as a Exempt 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) 202019159K. The business official address is located at 10 Marina Boulevard Marina Bay Financial Centre, Singapore 18983 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SENTINEL AEGIS FUNDING PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,134, 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.

SENTINEL AEGIS FUNDING 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 15,134

Good Payment Sum

14

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SENTINEL AEGIS FUNDING PTE. LTD.

Registered Business Number / UEN

202019159K

Postal Address

10 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983

Officially Founded

06 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SENTINEL AEGIS FUNDING PTE. LTD.? Is it still in business?

"SENTINEL AEGIS FUNDING PTE. LTD." is the legal full name of the business with the registered number 202019159K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SENTINEL AEGIS FUNDING PTE. LTD.?

The credit profile of SENTINEL AEGIS FUNDING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SENTINEL AEGIS FUNDING PTE. LTD. register as a business?

SENTINEL AEGIS FUNDING PTE. LTD. started business on 06 July 2020.

Where is SENTINEL AEGIS FUNDING PTE. LTD. located?

The address of SENTINEL AEGIS FUNDING PTE. LTD. is 10 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983.

What is the base currency of SENTINEL AEGIS FUNDING PTE. LTD.?

The default trading currency of SENTINEL AEGIS FUNDING PTE. LTD. is the Singapore Dollars (SGD).

Who is SENTINEL AEGIS FUNDING PTE. LTD. governed by?

SENTINEL AEGIS FUNDING 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 "SENTINEL AEGIS FUNDING PTE. LTD.". If you find this business dealing with regulated products, please further check that SENTINEL AEGIS FUNDING 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.