| Unique Entity Number (UEN) | T20LP0072D |
| Entity Name | BANCOVERT LP |
| Entity Status | Live |
| Street Address |
1 Kay Siang Road #12-02 Singapore 248922 |
| UEN Issue Date | 2020-08-11 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Limited Partnership |
| Incorporation Date | 2020-08-11 |
| Primary SSIC Code | 66195 |
| Primary SSIC Description | TRANSACTION/PAYMENT PROCESSING SERVICES |
| Primary User Described Activity | PHYSICAL COMMODITIES TRADE SETTLEMENT |
| Secondary SSIC Code | 65123 |
| Secondary SSIC Description | IMPORT, EXPORT AND CREDIT INSURANCE |
| Secondary User Described Activity | GLOBAL IMPORT EXPORT OF PRODUCTS AND COMMODITIES |
| Number Officers | 2 |
| Information Source | Details on BANCOVERT LP |
| Block | 1 |
| Level Number | 12 |
| Unit Number | 02 |
| Street Name | KAY SIANG ROAD |
| City | Singapore |
| Postal Code | 248922 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| SWELL INTERNATIONAL TRADING (SIN) PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2020-05-21 | Live Company |
| JOURNEY AVIATION ASIA PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2020-05-14 | Live Company |
| MONTESSORI SENIORS LTD. | 1 Kay Siang Road, #04-10, Singapore 248922 | 2020-01-30 | Live Company |
| BOOM ESPORTS PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2020-01-29 | Live Company |
| FORTRESS CAPITAL PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2019-12-06 | Live Company |
| DUTCH INCINERATORS (SINGAPORE) PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2019-11-25 | Live Company |
| MEDICAL SCIENCE CITY PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2019-11-20 | Live Company |
| CHUN LONG INTERNATIONAL PTE. LTD. | 1 Kay Siang Road, #04-02, Singapore 248922 | 2019-11-13 | Live Company |
| CI2R PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2019-11-13 | Live Company |
| PHILINDI PTE. LTD. | 1 Kay Siang Road, #12-02, Singapore 248922 | 2019-09-16 | Live Company |
| Street Name | KAY SIANG ROAD |
| Postal Code | 248922 |
| SSIC Code |
66195 (Singapore Standard Industrial Classification) TRANSACTION/PAYMENT PROCESSING SERVICES |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |