THREADFIN MINING TWO PTE. LTD.
Singapore
16 June 2021
202121151N
SGD
Business Description
THREADFIN MINING TWO PTE. LTD. is registered as a business entity on 16 June 2021 (3.7 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) 202121151N. The business official address is located at 104 Amoy Street #02-01, Singapore 69924 in the primary industry of 70209: Management Consultancy Services 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 2,062,790, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, THREADFIN MINING TWO 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 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,940, 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.
THREADFIN MINING TWO 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 8,940
Good Payment Sum
10
Good Payment Count
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
THREADFIN MINING TWO PTE. LTD.
Registered Business Number / UEN
202121151N
Postal Address
104 AMOY STREET #02-01, SINGAPORE 69924
Officially Founded
16 JUNE 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2,062,790
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 THREADFIN MINING TWO PTE. LTD.? Is it still in business?
"THREADFIN MINING TWO PTE. LTD." is the legal full name of the business with the registered number 202121151N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THREADFIN MINING TWO PTE. LTD.?
The credit profile of THREADFIN MINING TWO PTE. LTD. is assessed with the payment rating of "A", find out more.
When did THREADFIN MINING TWO PTE. LTD. register as a business?
THREADFIN MINING TWO PTE. LTD. started business on 16 June 2021.
Where is THREADFIN MINING TWO PTE. LTD. located?
The address of THREADFIN MINING TWO PTE. LTD. is 104 AMOY STREET #02-01, SINGAPORE 69924.
What is the base currency of THREADFIN MINING TWO PTE. LTD.?
The default trading currency of THREADFIN MINING TWO PTE. LTD. is the Singapore Dollars (SGD).
Who is THREADFIN MINING TWO PTE. LTD. governed by?
THREADFIN MINING TWO 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 "THREADFIN MINING TWO PTE. LTD.". If you find this business dealing with regulated products, please further check that THREADFIN MINING TWO PTE. LTD. is correctly licenced by the local authority.
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