ABDUL LATHEEF S/O RAHINANSHAH

Singapore

31 July 1975

09800700M

SGD

Inactive
Verified

Business Description

ABDUL LATHEEF S/O RAHINANSHAH is registered as a business entity on 31 July 1975 (49.6 years ago) structured as a Sole Proprietor with 2 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) 09800700M. The business official address is located at 33 Choon Guan Street Singapore 207 with main trading activity as Retail Personal Effects Nec in the primary industry of 47220: Retail Sale Of Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ABDUL LATHEEF S/O RAHINANSHAH 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ABDUL LATHEEF S/O RAHINANSHAH 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

ABDUL LATHEEF S/O RAHINANSHAH

Registered Business Number / UEN

09800700M

Postal Address

33 CHOON GUAN STREET SINGAPORE 207

Officially Founded

31 JULY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47220 - RETAIL SALE OF BEVERAGES

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ABDUL LATHEEF S/O RAHINANSHAH? Is it still in business?

"ABDUL LATHEEF S/O RAHINANSHAH" is the legal full name of the business with the registered number 09800700M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ABDUL LATHEEF S/O RAHINANSHAH?

The credit profile of ABDUL LATHEEF S/O RAHINANSHAH is assessed with the payment rating of "D", find out more.

When did ABDUL LATHEEF S/O RAHINANSHAH register as a business?

ABDUL LATHEEF S/O RAHINANSHAH started business on 31 July 1975.

Where is ABDUL LATHEEF S/O RAHINANSHAH located?

The address of ABDUL LATHEEF S/O RAHINANSHAH is 33 CHOON GUAN STREET SINGAPORE 207.

What is the base currency of ABDUL LATHEEF S/O RAHINANSHAH?

The default trading currency of ABDUL LATHEEF S/O RAHINANSHAH is the Singapore Dollars (SGD).

Who is ABDUL LATHEEF S/O RAHINANSHAH governed by?

ABDUL LATHEEF S/O RAHINANSHAH 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 "ABDUL LATHEEF S/O RAHINANSHAH". If you find this business dealing with regulated products, please further check that ABDUL LATHEEF S/O RAHINANSHAH 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.