THRACIAN CAPITAL (SINGAPORE) PTE. LTD.
Singapore
25 August 2009
200915608E
SGD
Business Description
THRACIAN CAPITAL (SINGAPORE) PTE. LTD. is registered as a business entity on 25 August 2009 (15.5 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) 200915608E. The business official address is located at 1 Raffles Place #24-00, One Raffles Place, Singapore 48616 with main trading activity as Financial Advisory And Hedge Fund & Other Asset Management in the primary industry of 66192: Corporate Finance Advisory Services 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 488,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THRACIAN CAPITAL (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THRACIAN CAPITAL (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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
THRACIAN CAPITAL (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200915608E
Postal Address
1 RAFFLES PLACE #24-00, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
25 AUGUST 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 488,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of THRACIAN CAPITAL (SINGAPORE) PTE. LTD.? Is it still in business?
"THRACIAN CAPITAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200915608E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THRACIAN CAPITAL (SINGAPORE) PTE. LTD.?
The credit profile of THRACIAN CAPITAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did THRACIAN CAPITAL (SINGAPORE) PTE. LTD. register as a business?
THRACIAN CAPITAL (SINGAPORE) PTE. LTD. started business on 25 August 2009.
Where is THRACIAN CAPITAL (SINGAPORE) PTE. LTD. located?
The address of THRACIAN CAPITAL (SINGAPORE) PTE. LTD. is 1 RAFFLES PLACE #24-00, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of THRACIAN CAPITAL (SINGAPORE) PTE. LTD.?
The default trading currency of THRACIAN CAPITAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is THRACIAN CAPITAL (SINGAPORE) PTE. LTD. governed by?
THRACIAN CAPITAL (SINGAPORE) 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 "THRACIAN CAPITAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that THRACIAN CAPITAL (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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