ANA TRANS

Singapore

03 October 2000

52929924X

SGD

Active
Verified

Business Description

ANA TRANS is registered as a business entity on 03 October 2000 (24.2 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) 52929924X. The business official address is located at 30 Sembawang Drive #01-06, Sun Plaza, Singapore 757713 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 03 October and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANA TRANS 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

ANA TRANS

Registered Business Number / UEN

52929924X

Postal Address

30 SEMBAWANG DRIVE #01-06, SUN PLAZA, SINGAPORE 757713

Officially Founded

03 OCTOBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

49232 - MOVING SERVICES

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 ANA TRANS? Is it still in business?

"ANA TRANS" is the legal full name of the business with the registered number 52929924X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANA TRANS?

The credit profile of ANA TRANS is assessed with the payment rating of "A", find out more.

When did ANA TRANS register as a business?

ANA TRANS started business on 03 October 2000.

Where is ANA TRANS located?

The address of ANA TRANS is 30 SEMBAWANG DRIVE #01-06, SUN PLAZA, SINGAPORE 757713.

What is the base currency of ANA TRANS?

The default trading currency of ANA TRANS is the Singapore Dollars (SGD).

Who is ANA TRANS governed by?

ANA TRANS 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 "ANA TRANS". If you find this business dealing with regulated products, please further check that ANA TRANS 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.