WARRAN INVESTMENT PTE. LTD.

Singapore

04 October 2017

201728445Z

SGD

Active
Verified

Business Description

WARRAN INVESTMENT PTE. LTD. is registered as a business entity on 04 October 2017 (7.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201728445Z. The business official address is located at 20 Upper Circular Road #03-10, The Riverwalk, Singapore 58416 in the primary industry of 64202: Other Holding Companies 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, WARRAN INVESTMENT PTE. LTD. 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 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,114, 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.

WARRAN INVESTMENT 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 3,114

Good Payment Sum

18

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

WARRAN INVESTMENT PTE. LTD.

Registered Business Number / UEN

201728445Z

Postal Address

20 UPPER CIRCULAR ROAD #03-10, THE RIVERWALK, SINGAPORE 58416

Officially Founded

04 OCTOBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 WARRAN INVESTMENT PTE. LTD.? Is it still in business?

"WARRAN INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201728445Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WARRAN INVESTMENT PTE. LTD.?

The credit profile of WARRAN INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did WARRAN INVESTMENT PTE. LTD. register as a business?

WARRAN INVESTMENT PTE. LTD. started business on 04 October 2017.

Where is WARRAN INVESTMENT PTE. LTD. located?

The address of WARRAN INVESTMENT PTE. LTD. is 20 UPPER CIRCULAR ROAD #03-10, THE RIVERWALK, SINGAPORE 58416.

What is the base currency of WARRAN INVESTMENT PTE. LTD.?

The default trading currency of WARRAN INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is WARRAN INVESTMENT PTE. LTD. governed by?

WARRAN INVESTMENT PTE. LTD. 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 "WARRAN INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that WARRAN INVESTMENT PTE. LTD. 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.