ANIS ENTERPRISE
Singapore
03 October 1995
52808269L
SGD
Business Description
ANIS ENTERPRISE is registered as a business entity on 03 October 1995 (29.4 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) 52808269L. The business official address is located at 11 Collyer Quay #02-29, The Arcade, Singapore 49317 in the primary industry of 46411: Wholesale Of Textiles And Leathers 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, ANIS ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ANIS ENTERPRISE 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
ANIS ENTERPRISE
Registered Business Number / UEN
52808269L
Postal Address
11 COLLYER QUAY #02-29, THE ARCADE, SINGAPORE 49317
Officially Founded
03 OCTOBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46411 - WHOLESALE OF TEXTILES AND LEATHERS
46412 - WHOLESALE OF ADULTS' CLOTHING
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 ANIS ENTERPRISE? Is it still in business?
"ANIS ENTERPRISE" is the legal full name of the business with the registered number 52808269L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANIS ENTERPRISE?
The credit profile of ANIS ENTERPRISE is assessed with the payment rating of "A", find out more.
When did ANIS ENTERPRISE register as a business?
ANIS ENTERPRISE started business on 03 October 1995.
Where is ANIS ENTERPRISE located?
The address of ANIS ENTERPRISE is 11 COLLYER QUAY #02-29, THE ARCADE, SINGAPORE 49317.
What is the base currency of ANIS ENTERPRISE?
The default trading currency of ANIS ENTERPRISE is the Singapore Dollars (SGD).
Who is ANIS ENTERPRISE governed by?
ANIS ENTERPRISE 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 "ANIS ENTERPRISE". If you find this business dealing with regulated products, please further check that ANIS ENTERPRISE 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.