WARREN INVESTMENT GROUP (PTE.) LTD.
Singapore
10 June 2013
201315578D
SGD
Business Description
WARREN INVESTMENT GROUP (PTE.) LTD. is registered as a business entity on 10 June 2013 (11.7 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) 201315578D. The business official address is located at 2 Bukit Merah Central #21-01, Singapore 159835 in the primary industry of 66304: Private Equity Firms 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 no longer operational with the status of 'Struck Off'. 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, WARREN INVESTMENT GROUP (PTE.) LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WARREN INVESTMENT GROUP (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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
WARREN INVESTMENT GROUP (PTE.) LTD.
Registered Business Number / UEN
201315578D
Postal Address
2 BUKIT MERAH CENTRAL #21-01, SINGAPORE 159835
Officially Founded
10 JUNE 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66304 - PRIVATE EQUITY FIRMS
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
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
Struck Off
Frequently Asked
What is the legal name and registration number of WARREN INVESTMENT GROUP (PTE.) LTD.? Is it still in business?
"WARREN INVESTMENT GROUP (PTE.) LTD." is the legal full name of the business with the registered number 201315578D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WARREN INVESTMENT GROUP (PTE.) LTD.?
The credit profile of WARREN INVESTMENT GROUP (PTE.) LTD. is assessed with the payment rating of "D", find out more.
When did WARREN INVESTMENT GROUP (PTE.) LTD. register as a business?
WARREN INVESTMENT GROUP (PTE.) LTD. started business on 10 June 2013.
Where is WARREN INVESTMENT GROUP (PTE.) LTD. located?
The address of WARREN INVESTMENT GROUP (PTE.) LTD. is 2 BUKIT MERAH CENTRAL #21-01, SINGAPORE 159835.
What is the base currency of WARREN INVESTMENT GROUP (PTE.) LTD.?
The default trading currency of WARREN INVESTMENT GROUP (PTE.) LTD. is the Singapore Dollars (SGD).
Who is WARREN INVESTMENT GROUP (PTE.) LTD. governed by?
WARREN INVESTMENT GROUP (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 "WARREN INVESTMENT GROUP (PTE.) LTD.". If you find this business dealing with regulated products, please further check that WARREN INVESTMENT GROUP (PTE.) LTD. is correctly licenced by the local authority.
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