SWIFTLINK CONSULTANCY PTE. LTD.

Singapore

17 October 2022

202236846C

SGD

Active
Verified

Business Description

SWIFTLINK CONSULTANCY PTE. LTD. is registered as a business entity on 17 October 2022 (2.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202236846C. The business official address is located at 22 Sin Ming Lane #06-76, Midview City, Singapore 573969 with main trading activity as General Insurance (except Marine And Import,export & Credit Insurance in the primary industry of 65124: General Insurance (except Marine And Import, Export & Credit Insurance)- 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 SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWIFTLINK CONSULTANCY PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 218, 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.

SWIFTLINK CONSULTANCY 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 218

Good Payment Sum

1

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFTLINK CONSULTANCY PTE. LTD.

Registered Business Number / UEN

202236846C

Postal Address

22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969

Officially Founded

17 OCTOBER 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 30,000

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 SWIFTLINK CONSULTANCY PTE. LTD.? Is it still in business?

"SWIFTLINK CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 202236846C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFTLINK CONSULTANCY PTE. LTD.?

The credit profile of SWIFTLINK CONSULTANCY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SWIFTLINK CONSULTANCY PTE. LTD. register as a business?

SWIFTLINK CONSULTANCY PTE. LTD. started business on 17 October 2022.

Where is SWIFTLINK CONSULTANCY PTE. LTD. located?

The address of SWIFTLINK CONSULTANCY PTE. LTD. is 22 SIN MING LANE #06-76, MIDVIEW CITY, SINGAPORE 573969.

What is the base currency of SWIFTLINK CONSULTANCY PTE. LTD.?

The default trading currency of SWIFTLINK CONSULTANCY PTE. LTD. is the Singapore Dollars (SGD).

Who is SWIFTLINK CONSULTANCY PTE. LTD. governed by?

SWIFTLINK CONSULTANCY 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 "SWIFTLINK CONSULTANCY PTE. LTD.". If you find this business dealing with regulated products, please further check that SWIFTLINK CONSULTANCY 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.