LEVERAGE FINTECH PTE. LTD. (201729885E)

LEVERAGE FINTECH PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 201729885E. The company operates as a Exempt Private Company Limited by Shares and is currently listed as a Struck Off.

Company Overview

LEVERAGE FINTECH PTE. LTD. was incorporated on October, 18 2017 and is regulated by the ACRA. The UEN was officially issued on October, 18 2017.

• Company Name: LEVERAGE FINTECH PTE. LTD.
• Unique Entity Number (UEN): 201729885E
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Exempt Private Company Limited by Shares
• Company Status: Struck Off
• Number of Officers: 7

Registered Business Address

The registered business address of LEVERAGE FINTECH PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

LEVERAGE FINTECH PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 64202 - Holding companies of firms engaged in non-financial and insurance activities.

Former Company Names

The company has previously operated under the following registered names:

• TERAWALL CAPITAL

Statutory & Compliance Information

• Account Due Date: July, 31 2020
• Annual Return Filing Date: April, 23 2019

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A