ANIESHA TRADING
Singapore
08 March 1990
42416500K
SGD
Business Description
ANIESHA TRADING is registered as a business entity on 08 March 1990 (35.0 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) 42416500K. The business official address is located at 138 Mackenzie Road #02-07, Singapore 228719 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 March and is no longer operational with the status of 'na'.
In the past 365 days, ANIESHA TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ANIESHA TRADING 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
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Latest Report Rating
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Legal Name
ANIESHA TRADING
Registered Business Number / UEN
42416500K
Postal Address
138 MACKENZIE ROAD #02-07, SINGAPORE 228719
Officially Founded
08 MARCH 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
66126 - MONEY-CHANGING 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 ANIESHA TRADING? Is it still in business?
"ANIESHA TRADING" is the legal full name of the business with the registered number 42416500K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANIESHA TRADING?
The credit profile of ANIESHA TRADING is assessed with the payment rating of "A", find out more.
When did ANIESHA TRADING register as a business?
ANIESHA TRADING started business on 08 March 1990.
Where is ANIESHA TRADING located?
The address of ANIESHA TRADING is 138 MACKENZIE ROAD #02-07, SINGAPORE 228719.
What is the base currency of ANIESHA TRADING?
The default trading currency of ANIESHA TRADING is the Singapore Dollars (SGD).
Who is ANIESHA TRADING governed by?
ANIESHA TRADING 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 "ANIESHA TRADING". If you find this business dealing with regulated products, please further check that ANIESHA TRADING 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.