ZEZ CAPITAL MANAGEMENT PTE. LTD.

Singapore

22 April 2021

202114396Z

SGD

Active
Verified

Business Description

ZEZ CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 22 April 2021 (3.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202114396Z. The business official address is located at 290 Orchard Road #14-01, The Paragon, Singapore 238859 in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) 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, ZEZ CAPITAL MANAGEMENT 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 2023-06-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,030, 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.

ZEZ CAPITAL 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 5,030

Good Payment Sum

10

Good Payment Count

2023-06-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZEZ CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

202114396Z

Postal Address

290 ORCHARD ROAD #14-01, THE PARAGON, SINGAPORE 238859

Officially Founded

22 APRIL 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

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 ZEZ CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"ZEZ CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202114396Z. It is still active and opertional as a business.

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

The credit profile of ZEZ CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ZEZ CAPITAL MANAGEMENT PTE. LTD. register as a business?

ZEZ CAPITAL MANAGEMENT PTE. LTD. started business on 22 April 2021.

Where is ZEZ CAPITAL MANAGEMENT PTE. LTD. located?

The address of ZEZ CAPITAL MANAGEMENT PTE. LTD. is 290 ORCHARD ROAD #14-01, THE PARAGON, SINGAPORE 238859.

What is the base currency of ZEZ CAPITAL MANAGEMENT PTE. LTD.?

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

Who is ZEZ CAPITAL MANAGEMENT PTE. LTD. governed by?

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