VERSINE INVESTMENT LLP

Singapore

11 April 2017

T17LL0713H

SGD

Active
Verified

Business Description

VERSINE INVESTMENT LLP is registered as a business entity on 11 April 2017 (7.8 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) T17LL0713H. The business official address is located at 28 Bayshore Road #03-02, The Bayshore, Singapore 469973 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 11 April and is currently operational with the status of 'Live'.

In the past 365 days, VERSINE INVESTMENT LLP has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,406, 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.

VERSINE INVESTMENT 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 8,406

Good Payment Sum

18

Good Payment Count

2023-08-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

VERSINE INVESTMENT LLP

Registered Business Number / UEN

T17LL0713H

Postal Address

28 BAYSHORE ROAD #03-02, THE BAYSHORE, SINGAPORE 469973

Officially Founded

11 APRIL 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

66302 - HEDGE FUND MANAGEMENT

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 VERSINE INVESTMENT LLP? Is it still in business?

"VERSINE INVESTMENT LLP" is the legal full name of the business with the registered number T17LL0713H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VERSINE INVESTMENT LLP?

The credit profile of VERSINE INVESTMENT LLP is assessed with the payment rating of "A", find out more.

When did VERSINE INVESTMENT LLP register as a business?

VERSINE INVESTMENT LLP started business on 11 April 2017.

Where is VERSINE INVESTMENT LLP located?

The address of VERSINE INVESTMENT LLP is 28 BAYSHORE ROAD #03-02, THE BAYSHORE, SINGAPORE 469973.

What is the base currency of VERSINE INVESTMENT LLP?

The default trading currency of VERSINE INVESTMENT LLP is the Singapore Dollars (SGD).

Who is VERSINE INVESTMENT LLP governed by?

VERSINE INVESTMENT 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 "VERSINE INVESTMENT LLP". If you find this business dealing with regulated products, please further check that VERSINE INVESTMENT 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.