AL RAFIQ TRADING
Singapore
21 November 1990
43708200L
SGD
Business Description
AL RAFIQ TRADING is registered as a business entity on 21 November 1990 (34.2 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) 43708200L. The business official address is located at 7 Keppel Road #02-04, Tanjong Pagar Cplx, Singapore 89053 in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products 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 21 November and is no longer operational with the status of 'na'.
In the past 365 days, AL RAFIQ 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AL RAFIQ 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
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Latest Report Rating
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Legal Name
AL RAFIQ TRADING
Registered Business Number / UEN
43708200L
Postal Address
7 KEPPEL ROAD #02-04, TANJONG PAGAR CPLX, SINGAPORE 89053
Officially Founded
21 NOVEMBER 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS 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 AL RAFIQ TRADING? Is it still in business?
"AL RAFIQ TRADING" is the legal full name of the business with the registered number 43708200L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL RAFIQ TRADING?
The credit profile of AL RAFIQ TRADING is assessed with the payment rating of "A", find out more.
When did AL RAFIQ TRADING register as a business?
AL RAFIQ TRADING started business on 21 November 1990.
Where is AL RAFIQ TRADING located?
The address of AL RAFIQ TRADING is 7 KEPPEL ROAD #02-04, TANJONG PAGAR CPLX, SINGAPORE 89053.
What is the base currency of AL RAFIQ TRADING?
The default trading currency of AL RAFIQ TRADING is the Singapore Dollars (SGD).
Who is AL RAFIQ TRADING governed by?
AL RAFIQ 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 "AL RAFIQ TRADING". If you find this business dealing with regulated products, please further check that AL RAFIQ 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.