SENTINEL INVESTMENTS PTE. LTD.
Singapore
18 July 2012
201217787D
SGD
Business Description
SENTINEL INVESTMENTS PTE. LTD. is registered as a business entity on 18 July 2012 (12.6 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) 201217787D. The business official address is located at 34 Jalan Ketumbit Seletar Hills Estate, Singapore 808887 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SENTINEL INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,038, 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 LAW PIANG WOON & CO 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.
SENTINEL INVESTMENTS 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 16,038
Good Payment Sum
18
Good Payment Count
2023-07-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
SENTINEL INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201217787D
Postal Address
34 JALAN KETUMBIT SELETAR HILLS ESTATE, SINGAPORE 808887
Officially Founded
18 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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
SGD 10,000
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 INVESTMENTS PTE. LTD.? Is it still in business?
"SENTINEL INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201217787D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SENTINEL INVESTMENTS PTE. LTD.?
The credit profile of SENTINEL INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SENTINEL INVESTMENTS PTE. LTD. register as a business?
SENTINEL INVESTMENTS PTE. LTD. started business on 18 July 2012.
Where is SENTINEL INVESTMENTS PTE. LTD. located?
The address of SENTINEL INVESTMENTS PTE. LTD. is 34 JALAN KETUMBIT SELETAR HILLS ESTATE, SINGAPORE 808887.
What is the base currency of SENTINEL INVESTMENTS PTE. LTD.?
The default trading currency of SENTINEL INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is SENTINEL INVESTMENTS PTE. LTD. governed by?
SENTINEL INVESTMENTS 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 "SENTINEL INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SENTINEL INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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