TIW CAPITAL GLOBAL PTE. LTD.
Singapore
15 March 2023
202309761R
SGD
Business Description
TIW CAPITAL GLOBAL PTE. LTD. is registered as a business entity on 15 March 2023 (1.9 years ago) structured as a Exempt 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) 202309761R. The business official address is located at 6001 Beach Road #22-01, Golden Mile Tower, Singapore 199589 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 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 30,000, and other share capital at SGD 0.
In the past 365 days, TIW CAPITAL GLOBAL PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 959, 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.
TIW CAPITAL GLOBAL 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 959
Good Payment Sum
7
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
TIW CAPITAL GLOBAL PTE. LTD.
Registered Business Number / UEN
202309761R
Postal Address
6001 BEACH ROAD #22-01, GOLDEN MILE TOWER, SINGAPORE 199589
Officially Founded
15 MARCH 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
66302 - HEDGE FUND MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
Preference share Capital
SGD 30,000
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 TIW CAPITAL GLOBAL PTE. LTD.? Is it still in business?
"TIW CAPITAL GLOBAL PTE. LTD." is the legal full name of the business with the registered number 202309761R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIW CAPITAL GLOBAL PTE. LTD.?
The credit profile of TIW CAPITAL GLOBAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TIW CAPITAL GLOBAL PTE. LTD. register as a business?
TIW CAPITAL GLOBAL PTE. LTD. started business on 15 March 2023.
Where is TIW CAPITAL GLOBAL PTE. LTD. located?
The address of TIW CAPITAL GLOBAL PTE. LTD. is 6001 BEACH ROAD #22-01, GOLDEN MILE TOWER, SINGAPORE 199589.
What is the base currency of TIW CAPITAL GLOBAL PTE. LTD.?
The default trading currency of TIW CAPITAL GLOBAL PTE. LTD. is the Singapore Dollars (SGD).
Who is TIW CAPITAL GLOBAL PTE. LTD. governed by?
TIW CAPITAL GLOBAL 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 "TIW CAPITAL GLOBAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TIW CAPITAL GLOBAL PTE. LTD. is correctly licenced by the local authority.
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