YOUSPE CASH MANAGEMENT PTE. LTD.

Singapore

15 November 2017

201732794R

SGD

Inactive
Verified

Business Description

YOUSPE CASH MANAGEMENT PTE. LTD. is registered as a business entity on 15 November 2017 (7.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 1 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) 201732794R. The business official address is located at 6 Battery Road #42-00, Singapore 49909 with main trading activity as Stored Value Facility Provider And/or Providing Online Payment Services in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding 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 31 July and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 100,100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, YOUSPE CASH MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

YOUSPE CASH MANAGEMENT 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

-

Latest Report Rating

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Legal Name

YOUSPE CASH MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201732794R

Postal Address

6 BATTERY ROAD #42-00, SINGAPORE 49909

Officially Founded

15 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of YOUSPE CASH MANAGEMENT PTE. LTD.? Is it still in business?

"YOUSPE CASH MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201732794R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of YOUSPE CASH MANAGEMENT PTE. LTD.?

The credit profile of YOUSPE CASH MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did YOUSPE CASH MANAGEMENT PTE. LTD. register as a business?

YOUSPE CASH MANAGEMENT PTE. LTD. started business on 15 November 2017.

Where is YOUSPE CASH MANAGEMENT PTE. LTD. located?

The address of YOUSPE CASH MANAGEMENT PTE. LTD. is 6 BATTERY ROAD #42-00, SINGAPORE 49909.

What is the base currency of YOUSPE CASH MANAGEMENT PTE. LTD.?

The default trading currency of YOUSPE CASH MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is YOUSPE CASH MANAGEMENT PTE. LTD. governed by?

YOUSPE CASH MANAGEMENT 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 "YOUSPE CASH MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that YOUSPE CASH MANAGEMENT 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.