SOPHIA INVESTMENT HOLDING PTE. LTD.

Singapore

30 November 2011

201134438K

SGD

Inactive
Verified

Business Description

SOPHIA INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 30 November 2011 (13.2 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) 201134438K. The business official address is located at 76a Tras Street Singapore 79015 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 30 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOPHIA INVESTMENT HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

SOPHIA INVESTMENT HOLDING 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SOPHIA INVESTMENT HOLDING PTE. LTD.

Registered Business Number / UEN

201134438K

Postal Address

76A TRAS STREET SINGAPORE 79015

Officially Founded

30 NOVEMBER 2011

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

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SOPHIA INVESTMENT HOLDING PTE. LTD.? Is it still in business?

"SOPHIA INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 201134438K. It is still active and opertional as a business.

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

The credit profile of SOPHIA INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SOPHIA INVESTMENT HOLDING PTE. LTD. register as a business?

SOPHIA INVESTMENT HOLDING PTE. LTD. started business on 30 November 2011.

Where is SOPHIA INVESTMENT HOLDING PTE. LTD. located?

The address of SOPHIA INVESTMENT HOLDING PTE. LTD. is 76A TRAS STREET SINGAPORE 79015.

What is the base currency of SOPHIA INVESTMENT HOLDING PTE. LTD.?

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

Who is SOPHIA INVESTMENT HOLDING PTE. LTD. governed by?

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