ANI
Singapore
02 November 2004
53032434B
SGD
Business Description
ANI is registered as a business entity on 02 November 2004 (20.3 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) 53032434B. The business official address is located at 109a Edgedale Plains #11-107, Singapore 821109 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 02 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ANI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ANI 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
ANI
Registered Business Number / UEN
53032434B
Postal Address
109A EDGEDALE PLAINS #11-107, SINGAPORE 821109
Officially Founded
02 NOVEMBER 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
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 ANI? Is it still in business?
"ANI" is the legal full name of the business with the registered number 53032434B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANI?
The credit profile of ANI is assessed with the payment rating of "D", find out more.
When did ANI register as a business?
ANI started business on 02 November 2004.
Where is ANI located?
The address of ANI is 109A EDGEDALE PLAINS #11-107, SINGAPORE 821109.
What is the base currency of ANI?
The default trading currency of ANI is the Singapore Dollars (SGD).
Who is ANI governed by?
ANI 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 "ANI". If you find this business dealing with regulated products, please further check that ANI 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.