AL THASNEEM TRADERS
Singapore
16 October 1997
52855515D
SGD
Business Description
AL THASNEEM TRADERS is registered as a business entity on 16 October 1997 (27.3 years ago) structured as a Partnership with 3 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) 52855515D. The business official address is located at 23 Serangoon Central #b2-13, Nex, Singapore 556083 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 October and is currently operational with the status of 'Live'.
In the past 365 days, AL THASNEEM TRADERS has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,345, 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.
AL THASNEEM TRADERS 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 4,345
Good Payment Sum
5
Good Payment Count
2023-09-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
AL THASNEEM TRADERS
Registered Business Number / UEN
52855515D
Postal Address
23 SERANGOON CENTRAL #B2-13, NEX, SINGAPORE 556083
Officially Founded
16 OCTOBER 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
66126 - MONEY-CHANGING SERVICES
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 AL THASNEEM TRADERS? Is it still in business?
"AL THASNEEM TRADERS" is the legal full name of the business with the registered number 52855515D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL THASNEEM TRADERS?
The credit profile of AL THASNEEM TRADERS is assessed with the payment rating of "A", find out more.
When did AL THASNEEM TRADERS register as a business?
AL THASNEEM TRADERS started business on 16 October 1997.
Where is AL THASNEEM TRADERS located?
The address of AL THASNEEM TRADERS is 23 SERANGOON CENTRAL #B2-13, NEX, SINGAPORE 556083.
What is the base currency of AL THASNEEM TRADERS?
The default trading currency of AL THASNEEM TRADERS is the Singapore Dollars (SGD).
Who is AL THASNEEM TRADERS governed by?
AL THASNEEM TRADERS 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 THASNEEM TRADERS". If you find this business dealing with regulated products, please further check that AL THASNEEM TRADERS 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.