USA CAPITAL FUND LLP

Singapore

05 August 2013

T13LL1439C

SGD

Inactive
Verified

Business Description

USA CAPITAL FUND LLP is registered as a business entity on 05 August 2013 (11.6 years ago) structured as a Na (Llp) 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) T13LL1439C. The business official address is located at 111 North Bridge Road #05-46, Peninsula Plaza, Singapore 179098 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 August and is no longer operational with the status of 'Struck Off'.

In the past 365 days, USA CAPITAL FUND LLP has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

USA CAPITAL FUND LLP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

USA CAPITAL FUND LLP

Registered Business Number / UEN

T13LL1439C

Postal Address

111 NORTH BRIDGE ROAD #05-46, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

05 AUGUST 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of USA CAPITAL FUND LLP? Is it still in business?

"USA CAPITAL FUND LLP" is the legal full name of the business with the registered number T13LL1439C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of USA CAPITAL FUND LLP?

The credit profile of USA CAPITAL FUND LLP is assessed with the payment rating of "D", find out more.

When did USA CAPITAL FUND LLP register as a business?

USA CAPITAL FUND LLP started business on 05 August 2013.

Where is USA CAPITAL FUND LLP located?

The address of USA CAPITAL FUND LLP is 111 NORTH BRIDGE ROAD #05-46, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of USA CAPITAL FUND LLP?

The default trading currency of USA CAPITAL FUND LLP is the Singapore Dollars (SGD).

Who is USA CAPITAL FUND LLP governed by?

USA CAPITAL FUND LLP 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 "USA CAPITAL FUND LLP". If you find this business dealing with regulated products, please further check that USA CAPITAL FUND LLP 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.