ALEPH TAV RESOURCES

Singapore

22 May 2019

53398209W

SGD

Active
Verified

Business Description

ALEPH TAV RESOURCES is registered as a business entity on 22 May 2019 (5.6 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) 53398209W. The business official address is located at 129 Ang Mo Kio Avenue 3 #04-1537, Kebun Baru Spring, Singapore 560129 with main trading activity as Commission Agents To Arrange Shipment For Customers in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is currently operational with the status of 'Live'.

In the past 365 days, ALEPH TAV RESOURCES has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,611, 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.

ALEPH TAV RESOURCES 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 6,611

Good Payment Sum

11

Good Payment Count

2023-09-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALEPH TAV RESOURCES

Registered Business Number / UEN

53398209W

Postal Address

129 ANG MO KIO AVENUE 3 #04-1537, KEBUN BARU SPRING, SINGAPORE 560129

Officially Founded

22 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

70206 - PORT, SHIPPING AND MARITIME-RELATED CONSULTANCY 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 ALEPH TAV RESOURCES? Is it still in business?

"ALEPH TAV RESOURCES" is the legal full name of the business with the registered number 53398209W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALEPH TAV RESOURCES?

The credit profile of ALEPH TAV RESOURCES is assessed with the payment rating of "A", find out more.

When did ALEPH TAV RESOURCES register as a business?

ALEPH TAV RESOURCES started business on 22 May 2019.

Where is ALEPH TAV RESOURCES located?

The address of ALEPH TAV RESOURCES is 129 ANG MO KIO AVENUE 3 #04-1537, KEBUN BARU SPRING, SINGAPORE 560129.

What is the base currency of ALEPH TAV RESOURCES?

The default trading currency of ALEPH TAV RESOURCES is the Singapore Dollars (SGD).

Who is ALEPH TAV RESOURCES governed by?

ALEPH TAV RESOURCES 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 "ALEPH TAV RESOURCES". If you find this business dealing with regulated products, please further check that ALEPH TAV RESOURCES 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.