UCB EXCHANGE (SG) PTE. LTD.
Singapore
25 January 2023
202302830G
SGD
Business Description
UCB EXCHANGE (SG) PTE. LTD. is registered as a business entity on 25 January 2023 (2.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 202302830G. The business official address is located at 10 Anson Road #29-04a, International Plaza, Singapore 79903 in the primary industry of 64993: Remittance Services 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, UCB EXCHANGE (SG) PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,453, 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.
UCB EXCHANGE (SG) 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 5,453
Good Payment Sum
19
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
UCB EXCHANGE (SG) PTE. LTD.
Registered Business Number / UEN
202302830G
Postal Address
10 ANSON ROAD #29-04A, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
25 JANUARY 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 UCB EXCHANGE (SG) PTE. LTD.? Is it still in business?
"UCB EXCHANGE (SG) PTE. LTD." is the legal full name of the business with the registered number 202302830G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of UCB EXCHANGE (SG) PTE. LTD.?
The credit profile of UCB EXCHANGE (SG) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did UCB EXCHANGE (SG) PTE. LTD. register as a business?
UCB EXCHANGE (SG) PTE. LTD. started business on 25 January 2023.
Where is UCB EXCHANGE (SG) PTE. LTD. located?
The address of UCB EXCHANGE (SG) PTE. LTD. is 10 ANSON ROAD #29-04A, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of UCB EXCHANGE (SG) PTE. LTD.?
The default trading currency of UCB EXCHANGE (SG) PTE. LTD. is the Singapore Dollars (SGD).
Who is UCB EXCHANGE (SG) PTE. LTD. governed by?
UCB EXCHANGE (SG) 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 "UCB EXCHANGE (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that UCB EXCHANGE (SG) PTE. LTD. is correctly licenced by the local authority.
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