AI CONNECT TRADING
Singapore
09 May 2016
53336807C
SGD
Business Description
AI CONNECT TRADING is registered as a business entity on 09 May 2016 (8.8 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) 53336807C. The business official address is located at 9 Sin Ming Road #01-01, Thomson V One, Singapore 575630 in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 May and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, AI CONNECT 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AI CONNECT 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
AI CONNECT TRADING
Registered Business Number / UEN
53336807C
Postal Address
9 SIN MING ROAD #01-01, THOMSON V ONE, SINGAPORE 575630
Officially Founded
09 MAY 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT
49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of AI CONNECT TRADING? Is it still in business?
"AI CONNECT TRADING" is the legal full name of the business with the registered number 53336807C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AI CONNECT TRADING?
The credit profile of AI CONNECT TRADING is assessed with the payment rating of "D", find out more.
When did AI CONNECT TRADING register as a business?
AI CONNECT TRADING started business on 09 May 2016.
Where is AI CONNECT TRADING located?
The address of AI CONNECT TRADING is 9 SIN MING ROAD #01-01, THOMSON V ONE, SINGAPORE 575630.
What is the base currency of AI CONNECT TRADING?
The default trading currency of AI CONNECT TRADING is the Singapore Dollars (SGD).
Who is AI CONNECT TRADING governed by?
AI CONNECT TRADING 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 "AI CONNECT TRADING". If you find this business dealing with regulated products, please further check that AI CONNECT 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.