AL ZAKI TRADING COMPANY
Singapore
21 September 1981
28504900C
SGD
Business Description
AL ZAKI TRADING COMPANY is registered as a business entity on 21 September 1981 (43.4 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) 28504900C. The business official address is located at 2 Jervois Road Singapore 248994 in the primary industry of 46412: Wholesale Of Adults' Clothing 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 September and is no longer operational with the status of 'na'.
In the past 365 days, AL ZAKI TRADING COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ZAKI TRADING COMPANY 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 ZAKI TRADING COMPANY
Registered Business Number / UEN
28504900C
Postal Address
2 JERVOIS ROAD SINGAPORE 248994
Officially Founded
21 SEPTEMBER 1981
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46412 - WHOLESALE OF ADULTS' CLOTHING
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
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 ZAKI TRADING COMPANY? Is it still in business?
"AL ZAKI TRADING COMPANY" is the legal full name of the business with the registered number 28504900C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL ZAKI TRADING COMPANY?
The credit profile of AL ZAKI TRADING COMPANY is assessed with the payment rating of "A", find out more.
When did AL ZAKI TRADING COMPANY register as a business?
AL ZAKI TRADING COMPANY started business on 21 September 1981.
Where is AL ZAKI TRADING COMPANY located?
The address of AL ZAKI TRADING COMPANY is 2 JERVOIS ROAD SINGAPORE 248994.
What is the base currency of AL ZAKI TRADING COMPANY?
The default trading currency of AL ZAKI TRADING COMPANY is the Singapore Dollars (SGD).
Who is AL ZAKI TRADING COMPANY governed by?
AL ZAKI TRADING COMPANY 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 ZAKI TRADING COMPANY". If you find this business dealing with regulated products, please further check that AL ZAKI TRADING COMPANY 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.