AH KWEE TRADING

Singapore

02 February 1999

52885145D

SGD

Active
Verified

Business Description

AH KWEE TRADING is registered as a business entity on 02 February 1999 (26.0 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) 52885145D. The business official address is located at 450 Pasir Ris Drive 6 #07-164, Singapore 510450 in the primary industry of 46303: Wholesale Of A General Line (wide Range) Of Groceries (e.g. Cereals, Sugar, Edible Oils, Sauces And Dairy Products) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 February and is currently operational with the status of 'Live'.

In the past 365 days, AH KWEE TRADING has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 169, 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.

AH KWEE TRADING 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 169

Good Payment Sum

1

Good Payment Count

2023-07-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

AH KWEE TRADING

Registered Business Number / UEN

52885145D

Postal Address

450 PASIR RIS DRIVE 6 #07-164, SINGAPORE 510450

Officially Founded

02 FEBRUARY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of AH KWEE TRADING? Is it still in business?

"AH KWEE TRADING" is the legal full name of the business with the registered number 52885145D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AH KWEE TRADING?

The credit profile of AH KWEE TRADING is assessed with the payment rating of "A", find out more.

When did AH KWEE TRADING register as a business?

AH KWEE TRADING started business on 02 February 1999.

Where is AH KWEE TRADING located?

The address of AH KWEE TRADING is 450 PASIR RIS DRIVE 6 #07-164, SINGAPORE 510450.

What is the base currency of AH KWEE TRADING?

The default trading currency of AH KWEE TRADING is the Singapore Dollars (SGD).

Who is AH KWEE TRADING governed by?

AH KWEE TRADING 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 "AH KWEE TRADING". If you find this business dealing with regulated products, please further check that AH KWEE TRADING 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.