TLC CAPITAL MANAGEMENT PTE. LTD.

Singapore

29 June 2017

201718131C

SGD

Active
Verified

Business Description

TLC CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 29 June 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201718131C. The business official address is located at 101 Thomson Road #08-06, United Square, Singapore 307591 with main trading activity as Investment Management And Advisory in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 252,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TLC CAPITAL MANAGEMENT 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 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 320, 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 ERNST & YOUNG 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.

TLC CAPITAL MANAGEMENT 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 320

Good Payment Sum

1

Good Payment Count

2023-08-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

TLC CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201718131C

Postal Address

101 THOMSON ROAD #08-06, UNITED SQUARE, SINGAPORE 307591

Officially Founded

29 JUNE 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 252,000

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 TLC CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"TLC CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201718131C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TLC CAPITAL MANAGEMENT PTE. LTD.?

The credit profile of TLC CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TLC CAPITAL MANAGEMENT PTE. LTD. register as a business?

TLC CAPITAL MANAGEMENT PTE. LTD. started business on 29 June 2017.

Where is TLC CAPITAL MANAGEMENT PTE. LTD. located?

The address of TLC CAPITAL MANAGEMENT PTE. LTD. is 101 THOMSON ROAD #08-06, UNITED SQUARE, SINGAPORE 307591.

What is the base currency of TLC CAPITAL MANAGEMENT PTE. LTD.?

The default trading currency of TLC CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TLC CAPITAL MANAGEMENT PTE. LTD. governed by?

TLC CAPITAL MANAGEMENT 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 "TLC CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TLC CAPITAL MANAGEMENT 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.