XP ASIA STRATEGIES SINGAPORE, PTE. LTD.
Singapore
20 February 2019
201905469K
SGD
Business Description
XP ASIA STRATEGIES SINGAPORE, PTE. LTD. is registered as a business entity on 20 February 2019 (5.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201905469K. The business official address is located at 9 Straits View #06-07, Marina One West Tower, Singapore 18937 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, XP ASIA STRATEGIES SINGAPORE, PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,100, 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 appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
XP ASIA STRATEGIES SINGAPORE, 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 9,100
Good Payment Sum
10
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
XP ASIA STRATEGIES SINGAPORE, PTE. LTD.
Registered Business Number / UEN
201905469K
Postal Address
9 STRAITS VIEW #06-07, MARINA ONE WEST TOWER, SINGAPORE 18937
Officially Founded
20 FEBRUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 XP ASIA STRATEGIES SINGAPORE, PTE. LTD.? Is it still in business?
"XP ASIA STRATEGIES SINGAPORE, PTE. LTD." is the legal full name of the business with the registered number 201905469K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of XP ASIA STRATEGIES SINGAPORE, PTE. LTD.?
The credit profile of XP ASIA STRATEGIES SINGAPORE, PTE. LTD. is assessed with the payment rating of "A", find out more.
When did XP ASIA STRATEGIES SINGAPORE, PTE. LTD. register as a business?
XP ASIA STRATEGIES SINGAPORE, PTE. LTD. started business on 20 February 2019.
Where is XP ASIA STRATEGIES SINGAPORE, PTE. LTD. located?
The address of XP ASIA STRATEGIES SINGAPORE, PTE. LTD. is 9 STRAITS VIEW #06-07, MARINA ONE WEST TOWER, SINGAPORE 18937.
What is the base currency of XP ASIA STRATEGIES SINGAPORE, PTE. LTD.?
The default trading currency of XP ASIA STRATEGIES SINGAPORE, PTE. LTD. is the Singapore Dollars (SGD).
Who is XP ASIA STRATEGIES SINGAPORE, PTE. LTD. governed by?
XP ASIA STRATEGIES SINGAPORE, 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 "XP ASIA STRATEGIES SINGAPORE, PTE. LTD.". If you find this business dealing with regulated products, please further check that XP ASIA STRATEGIES SINGAPORE, 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.