AMBI LOGISTICS AND SERVICES

Singapore

02 November 2012

53225683B

SGD

Inactive
Verified

Business Description

AMBI LOGISTICS AND SERVICES is registered as a business entity on 02 November 2012 (12.3 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) 53225683B. The business official address is located at 276 Choa Chu Kang Avenue 2 #07-305, Singapore 680276 with main trading activity as Logistics Providers in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 November and is no longer operational with the status of 'Cancelled'.

In the past 365 days, AMBI LOGISTICS AND SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AMBI LOGISTICS AND SERVICES 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

AMBI LOGISTICS AND SERVICES

Registered Business Number / UEN

53225683B

Postal Address

276 CHOA CHU KANG AVENUE 2 #07-305, SINGAPORE 680276

Officially Founded

02 NOVEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

46594 - WHOLESALE OF SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES (EG BEAUTY SALON EQUIPMENT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of AMBI LOGISTICS AND SERVICES? Is it still in business?

"AMBI LOGISTICS AND SERVICES" is the legal full name of the business with the registered number 53225683B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMBI LOGISTICS AND SERVICES?

The credit profile of AMBI LOGISTICS AND SERVICES is assessed with the payment rating of "D", find out more.

When did AMBI LOGISTICS AND SERVICES register as a business?

AMBI LOGISTICS AND SERVICES started business on 02 November 2012.

Where is AMBI LOGISTICS AND SERVICES located?

The address of AMBI LOGISTICS AND SERVICES is 276 CHOA CHU KANG AVENUE 2 #07-305, SINGAPORE 680276.

What is the base currency of AMBI LOGISTICS AND SERVICES?

The default trading currency of AMBI LOGISTICS AND SERVICES is the Singapore Dollars (SGD).

Who is AMBI LOGISTICS AND SERVICES governed by?

AMBI LOGISTICS AND SERVICES 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 "AMBI LOGISTICS AND SERVICES". If you find this business dealing with regulated products, please further check that AMBI LOGISTICS AND SERVICES 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.