AHI (SOUTH EAST ASIA) TRADING

Singapore

19 September 1985

34987600B

SGD

Active
Verified

Business Description

AHI (SOUTH EAST ASIA) TRADING is registered as a business entity on 19 September 1985 (39.4 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) 34987600B. The business official address is located at 19 Tanglin Road #04-02, Tanglin Shpg Ctr, Singapore 247909 with main trading activity as Non-ferrous Metal Basic Industries Nec in the primary industry of 24209: Manufacture Of Basic Precious And Non-ferrous Metals N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 September and is no longer operational with the status of 'na'.

In the past 365 days, AHI (SOUTH EAST ASIA) TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AHI (SOUTH EAST ASIA) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AHI (SOUTH EAST ASIA) TRADING

Registered Business Number / UEN

34987600B

Postal Address

19 TANGLIN ROAD #04-02, TANGLIN SHPG CTR, SINGAPORE 247909

Officially Founded

19 SEPTEMBER 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

24209 - MANUFACTURE OF BASIC PRECIOUS AND NON-FERROUS METALS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of AHI (SOUTH EAST ASIA) TRADING? Is it still in business?

"AHI (SOUTH EAST ASIA) TRADING" is the legal full name of the business with the registered number 34987600B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AHI (SOUTH EAST ASIA) TRADING?

The credit profile of AHI (SOUTH EAST ASIA) TRADING is assessed with the payment rating of "A", find out more.

When did AHI (SOUTH EAST ASIA) TRADING register as a business?

AHI (SOUTH EAST ASIA) TRADING started business on 19 September 1985.

Where is AHI (SOUTH EAST ASIA) TRADING located?

The address of AHI (SOUTH EAST ASIA) TRADING is 19 TANGLIN ROAD #04-02, TANGLIN SHPG CTR, SINGAPORE 247909.

What is the base currency of AHI (SOUTH EAST ASIA) TRADING?

The default trading currency of AHI (SOUTH EAST ASIA) TRADING is the Singapore Dollars (SGD).

Who is AHI (SOUTH EAST ASIA) TRADING governed by?

AHI (SOUTH EAST ASIA) 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 "AHI (SOUTH EAST ASIA) TRADING". If you find this business dealing with regulated products, please further check that AHI (SOUTH EAST ASIA) 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.