12HEARTS

Singapore

18 March 2019

53395262W

SGD

Inactive
Verified

Business Description

12HEARTS is registered as a business entity on 18 March 2019 (5.9 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) 53395262W. The business official address is located at 125 Geylang East Avenue 1 #07-19, Geylang East Grove, Singapore 381125 with main trading activity as Selling At Retail Or Wholesale Of Handicrafts, Collectibles, And Gifts in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, 12HEARTS 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

12HEARTS 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

12HEARTS

Registered Business Number / UEN

53395262W

Postal Address

125 GEYLANG EAST AVENUE 1 #07-19, GEYLANG EAST GROVE, SINGAPORE 381125

Officially Founded

18 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

74192 - ART AND GRAPHIC DESIGN SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of 12HEARTS? Is it still in business?

"12HEARTS" is the legal full name of the business with the registered number 53395262W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of 12HEARTS?

The credit profile of 12HEARTS is assessed with the payment rating of "D", find out more.

When did 12HEARTS register as a business?

12HEARTS started business on 18 March 2019.

Where is 12HEARTS located?

The address of 12HEARTS is 125 GEYLANG EAST AVENUE 1 #07-19, GEYLANG EAST GROVE, SINGAPORE 381125.

What is the base currency of 12HEARTS?

The default trading currency of 12HEARTS is the Singapore Dollars (SGD).

Who is 12HEARTS governed by?

12HEARTS 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 "12HEARTS". If you find this business dealing with regulated products, please further check that 12HEARTS 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.