13 INVESTMENTS & TRADINGS

Singapore

30 December 2014

53287357B

SGD

Active
Verified

Business Description

13 INVESTMENTS & TRADINGS is registered as a business entity on 30 December 2014 (10.1 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) 53287357B. The business official address is located at 313 Shunfu Road #05--291, Shunfu Gardens, Singapore 570313 with main trading activity as Funding Investments & Tradings in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INVESTING TRADING BUSINESS. The business annual account filing date falls on 30 December and is currently operational with the status of 'Live'.

In the past 365 days, 13 INVESTMENTS & TRADINGS has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,128, 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.

13 INVESTMENTS & TRADINGS 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 12,128

Good Payment Sum

16

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

13 INVESTMENTS & TRADINGS

Registered Business Number / UEN

53287357B

Postal Address

313 SHUNFU ROAD #05--291, SHUNFU GARDENS, SINGAPORE 570313

Officially Founded

30 DECEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

INVESTING TRADING BUSINESS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of 13 INVESTMENTS & TRADINGS? Is it still in business?

"13 INVESTMENTS & TRADINGS" is the legal full name of the business with the registered number 53287357B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of 13 INVESTMENTS & TRADINGS?

The credit profile of 13 INVESTMENTS & TRADINGS is assessed with the payment rating of "A", find out more.

When did 13 INVESTMENTS & TRADINGS register as a business?

13 INVESTMENTS & TRADINGS started business on 30 December 2014.

Where is 13 INVESTMENTS & TRADINGS located?

The address of 13 INVESTMENTS & TRADINGS is 313 SHUNFU ROAD #05--291, SHUNFU GARDENS, SINGAPORE 570313.

What is the base currency of 13 INVESTMENTS & TRADINGS?

The default trading currency of 13 INVESTMENTS & TRADINGS is the Singapore Dollars (SGD).

Who is 13 INVESTMENTS & TRADINGS governed by?

13 INVESTMENTS & TRADINGS 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 "13 INVESTMENTS & TRADINGS". If you find this business dealing with regulated products, please further check that 13 INVESTMENTS & TRADINGS 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.