ZEPHYR BROKING SINGAPORE PTE. LTD.

Singapore

08 June 2022

202219802Z

SGD

Active
Verified

Business Description

ZEPHYR BROKING SINGAPORE PTE. LTD. is registered as a business entity on 08 June 2022 (2.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202219802Z. The business official address is located at 111 North Bridge Road #24-02, Peninsula Plaza, Singapore 179098 in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers 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 USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ZEPHYR BROKING SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,650, 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.

ZEPHYR BROKING 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 6,650

Good Payment Sum

7

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZEPHYR BROKING SINGAPORE PTE. LTD.

Registered Business Number / UEN

202219802Z

Postal Address

111 NORTH BRIDGE ROAD #24-02, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

08 JUNE 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 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 ZEPHYR BROKING SINGAPORE PTE. LTD.? Is it still in business?

"ZEPHYR BROKING SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 202219802Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZEPHYR BROKING SINGAPORE PTE. LTD.?

The credit profile of ZEPHYR BROKING SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ZEPHYR BROKING SINGAPORE PTE. LTD. register as a business?

ZEPHYR BROKING SINGAPORE PTE. LTD. started business on 08 June 2022.

Where is ZEPHYR BROKING SINGAPORE PTE. LTD. located?

The address of ZEPHYR BROKING SINGAPORE PTE. LTD. is 111 NORTH BRIDGE ROAD #24-02, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of ZEPHYR BROKING SINGAPORE PTE. LTD.?

The default trading currency of ZEPHYR BROKING SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is ZEPHYR BROKING SINGAPORE PTE. LTD. governed by?

ZEPHYR BROKING SINGAPORE 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 "ZEPHYR BROKING SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that ZEPHYR BROKING 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.