12 CAPITAL
Singapore
27 July 2012
53219517E
SGD
Business Description
12 CAPITAL is registered as a business entity on 27 July 2012 (12.5 years ago) structured as a Sole Proprietor 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) 53219517E. The business official address is located at 309a Ang Mo Kio Street 31 #12-353, Singapore 562309 with main trading activity as Wholesale And Trading in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 July and is no longer operational with the status of 'na'.
In the past 365 days, 12 CAPITAL 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
12 CAPITAL 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
12 CAPITAL
Registered Business Number / UEN
53219517E
Postal Address
309A ANG MO KIO STREET 31 #12-353, SINGAPORE 562309
Officially Founded
27 JULY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of 12 CAPITAL? Is it still in business?
"12 CAPITAL" is the legal full name of the business with the registered number 53219517E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of 12 CAPITAL?
The credit profile of 12 CAPITAL is assessed with the payment rating of "A", find out more.
When did 12 CAPITAL register as a business?
12 CAPITAL started business on 27 July 2012.
Where is 12 CAPITAL located?
The address of 12 CAPITAL is 309A ANG MO KIO STREET 31 #12-353, SINGAPORE 562309.
What is the base currency of 12 CAPITAL?
The default trading currency of 12 CAPITAL is the Singapore Dollars (SGD).
Who is 12 CAPITAL governed by?
12 CAPITAL is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "12 CAPITAL". If you find this business dealing with regulated products, please further check that 12 CAPITAL 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.