THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.

Singapore

03 January 2020

202000472W

SGD

Active
Verified

Business Description

THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. is registered as a business entity on 03 January 2020 (5.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202000472W. The business official address is located at 1 Raffles Place #13-63, One Raffles Place, Singapore 48616 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers 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 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,020, 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 A GARANZIA LLP 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.

THE CORE SECURITIES COMPANY (SINGAPORE) 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 7,020

Good Payment Sum

10

Good Payment Count

2023-07-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202000472W

Postal Address

1 RAFFLES PLACE #13-63, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

03 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

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 THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.? Is it still in business?

"THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202000472W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.?

The credit profile of THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. register as a business?

THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. started business on 03 January 2020.

Where is THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. located?

The address of THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. is 1 RAFFLES PLACE #13-63, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.?

The default trading currency of THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD. governed by?

THE CORE SECURITIES COMPANY (SINGAPORE) 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 "THE CORE SECURITIES COMPANY (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that THE CORE SECURITIES COMPANY (SINGAPORE) 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.