ABI IKHLASTRADE
Singapore
31 March 2012
53212040W
SGD
Business Description
ABI IKHLASTRADE is registered as a business entity on 31 March 2012 (12.9 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) 53212040W. The business official address is located at 307b Ang Mo Kio Avenue 1 #17-433, Singapore 562307 with main trading activity as Selling Product On-line Products in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AMSYARBIIKHLAS. The business annual account filing date falls on 31 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ABI IKHLASTRADE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ABI IKHLASTRADE 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
ABI IKHLASTRADE
Registered Business Number / UEN
53212040W
Postal Address
307B ANG MO KIO AVENUE 1 #17-433, SINGAPORE 562307
Officially Founded
31 MARCH 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
AMSYARBIIKHLAS
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of ABI IKHLASTRADE? Is it still in business?
"ABI IKHLASTRADE" is the legal full name of the business with the registered number 53212040W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ABI IKHLASTRADE?
The credit profile of ABI IKHLASTRADE is assessed with the payment rating of "D", find out more.
When did ABI IKHLASTRADE register as a business?
ABI IKHLASTRADE started business on 31 March 2012.
Where is ABI IKHLASTRADE located?
The address of ABI IKHLASTRADE is 307B ANG MO KIO AVENUE 1 #17-433, SINGAPORE 562307.
What is the base currency of ABI IKHLASTRADE?
The default trading currency of ABI IKHLASTRADE is the Singapore Dollars (SGD).
Who is ABI IKHLASTRADE governed by?
ABI IKHLASTRADE 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 "ABI IKHLASTRADE". If you find this business dealing with regulated products, please further check that ABI IKHLASTRADE 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.