TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.
Singapore
27 June 2019
201920511H
SGD
Business Description
TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 27 June 2019 (5.5 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) 201920511H. The business official address is located at 16 Raffles Quay #16-02, Hong Leong Building, Singapore 48581 with main trading activity as Hedge Fund Management in the primary industry of 66302: Hedge Fund Management 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 SGD 761,038, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,074, 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 CROWE HORWATH FIRST TRUST 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.
TRADEFLOW 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 11,074
Good Payment Sum
14
Good Payment Count
2023-04-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201920511H
Postal Address
16 RAFFLES QUAY #16-02, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
27 JUNE 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66302 - HEDGE FUND MANAGEMENT
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 761,038
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 TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?
"TRADEFLOW CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201920511H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.?
The credit profile of TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. register as a business?
TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. started business on 27 June 2019.
Where is TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. located?
The address of TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. is 16 RAFFLES QUAY #16-02, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.?
The default trading currency of TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. governed by?
TRADEFLOW CAPITAL MANAGEMENT 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 "TRADEFLOW CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TRADEFLOW CAPITAL MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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