TWELVE GATES CAPITAL
Singapore
14 April 2014
53259123B
SGD
Business Description
TWELVE GATES CAPITAL is registered as a business entity on 14 April 2014 (11.1 years ago) structured as a Sole Proprietor with 1 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) 53259123B. The business official address is located at 638c Punggol Drive #11-465, The Meadows, Singapore 823638 with main trading activity as To Provide In-depth Research, Analysis And Wise Advise Of Equity Investments in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 April and is currently operational with the status of 'Live'.
In the past 365 days, TWELVE GATES CAPITAL has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,236, 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.
TWELVE GATES CAPITAL 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 5,236
Good Payment Sum
11
Good Payment Count
2023-04-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
TWELVE GATES CAPITAL
Registered Business Number / UEN
53259123B
Postal Address
638C PUNGGOL DRIVE #11-465, THE MEADOWS, SINGAPORE 823638
Officially Founded
14 APRIL 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TWELVE GATES CAPITAL? Is it still in business?
"TWELVE GATES CAPITAL" is the legal full name of the business with the registered number 53259123B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TWELVE GATES CAPITAL?
The credit profile of TWELVE GATES CAPITAL is assessed with the payment rating of "A", find out more.
When did TWELVE GATES CAPITAL register as a business?
TWELVE GATES CAPITAL started business on 14 April 2014.
Where is TWELVE GATES CAPITAL located?
The address of TWELVE GATES CAPITAL is 638C PUNGGOL DRIVE #11-465, THE MEADOWS, SINGAPORE 823638.
What is the base currency of TWELVE GATES CAPITAL?
The default trading currency of TWELVE GATES CAPITAL is the Singapore Dollars (SGD).
Who is TWELVE GATES CAPITAL governed by?
TWELVE GATES CAPITAL 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 "TWELVE GATES CAPITAL". If you find this business dealing with regulated products, please further check that TWELVE GATES CAPITAL 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.