TLC HOLDINGS I PTE. LTD.
Singapore
30 October 2020
202034836H
SGD
Business Description
TLC HOLDINGS I PTE. LTD. is registered as a business entity on 30 October 2020 (4.3 years ago) structured as a 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) 202034836H. The business official address is located at 77 High Street #08-04, High Street Plaza, Singapore 179433 in the primary industry of 64202: Other Holding Companies 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 USD 7,668,001, with preference share capital of USD 3,263,000, and other share capital at USD 0.
In the past 365 days, TLC HOLDINGS I 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 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,066, 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 MOORE STEPHENS 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 HOLDINGS I 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 1,066
Good Payment Sum
1
Good Payment Count
2023-05-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
TLC HOLDINGS I PTE. LTD.
Registered Business Number / UEN
202034836H
Postal Address
77 HIGH STREET #08-04, HIGH STREET PLAZA, SINGAPORE 179433
Officially Founded
30 OCTOBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 7,668,001
Preference share Capital
USD 3,263,000
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 TLC HOLDINGS I PTE. LTD.? Is it still in business?
"TLC HOLDINGS I PTE. LTD." is the legal full name of the business with the registered number 202034836H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TLC HOLDINGS I PTE. LTD.?
The credit profile of TLC HOLDINGS I PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TLC HOLDINGS I PTE. LTD. register as a business?
TLC HOLDINGS I PTE. LTD. started business on 30 October 2020.
Where is TLC HOLDINGS I PTE. LTD. located?
The address of TLC HOLDINGS I PTE. LTD. is 77 HIGH STREET #08-04, HIGH STREET PLAZA, SINGAPORE 179433.
What is the base currency of TLC HOLDINGS I PTE. LTD.?
The default trading currency of TLC HOLDINGS I PTE. LTD. is the Singapore Dollars (SGD).
Who is TLC HOLDINGS I PTE. LTD. governed by?
TLC HOLDINGS I 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 "TLC HOLDINGS I PTE. LTD.". If you find this business dealing with regulated products, please further check that TLC HOLDINGS I 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.