SWEEF GP PTE. LTD.
Singapore
09 November 2020
202035999H
SGD
Business Description
SWEEF GP PTE. LTD. is registered as a business entity on 09 November 2020 (4.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 202035999H. The business official address is located at 9 Raffles Place #19-21, Republic Plaza, Singapore 48619 in the primary industry of 66309: Fund Management Activities N.e.c. 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 July 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, SWEEF GP PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,241, 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.
SWEEF GP 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 10,241
Good Payment Sum
11
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWEEF GP PTE. LTD.
Registered Business Number / UEN
202035999H
Postal Address
9 RAFFLES PLACE #19-21, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
09 NOVEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
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 SWEEF GP PTE. LTD.? Is it still in business?
"SWEEF GP PTE. LTD." is the legal full name of the business with the registered number 202035999H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWEEF GP PTE. LTD.?
The credit profile of SWEEF GP PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWEEF GP PTE. LTD. register as a business?
SWEEF GP PTE. LTD. started business on 09 November 2020.
Where is SWEEF GP PTE. LTD. located?
The address of SWEEF GP PTE. LTD. is 9 RAFFLES PLACE #19-21, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of SWEEF GP PTE. LTD.?
The default trading currency of SWEEF GP PTE. LTD. is the Singapore Dollars (SGD).
Who is SWEEF GP PTE. LTD. governed by?
SWEEF GP 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 "SWEEF GP PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEEF GP 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.