ANDALUCIA PTE. LTD.

Singapore

29 February 2012

201205028E

SGD

Inactive
Verified

Business Description

ANDALUCIA PTE. LTD. is registered as a business entity on 29 February 2012 (13.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201205028E. The business official address is located at 3017 Ubi Road 1 #02-129, Kampong Ubi Industrial Estate, Singapore 408708 with main trading activity as Retail Sale Of Wearing Apparel , Health Supplement, Accessories in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 40,004, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANDALUCIA PTE. LTD. 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

ANDALUCIA PTE. LTD.

Registered Business Number / UEN

201205028E

Postal Address

3017 UBI ROAD 1 #02-129, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408708

Officially Founded

29 FEBRUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40,004

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of ANDALUCIA PTE. LTD.? Is it still in business?

"ANDALUCIA PTE. LTD." is the legal full name of the business with the registered number 201205028E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANDALUCIA PTE. LTD.?

The credit profile of ANDALUCIA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ANDALUCIA PTE. LTD. register as a business?

ANDALUCIA PTE. LTD. started business on 29 February 2012.

Where is ANDALUCIA PTE. LTD. located?

The address of ANDALUCIA PTE. LTD. is 3017 UBI ROAD 1 #02-129, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408708.

What is the base currency of ANDALUCIA PTE. LTD.?

The default trading currency of ANDALUCIA PTE. LTD. is the Singapore Dollars (SGD).

Who is ANDALUCIA PTE. LTD. governed by?

ANDALUCIA PTE. LTD. 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 "ANDALUCIA PTE. LTD.". If you find this business dealing with regulated products, please further check that ANDALUCIA PTE. LTD. 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.