ANTHONY TOFFOLI & ASSOCIATES

Singapore

03 March 2005

53039562B

SGD

Inactive
Verified

Business Description

ANTHONY TOFFOLI & ASSOCIATES is registered as a business entity on 03 March 2005 (20.0 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) 53039562B. The business official address is located at 61 Grange Road Beverly Hill Apartments, Singapore 249570 with main trading activity as Event & Exhibit Management Services in the primary industry of 82302: Convention/conference Organisers 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 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANTHONY TOFFOLI & ASSOCIATES 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

ANTHONY TOFFOLI & ASSOCIATES

Registered Business Number / UEN

53039562B

Postal Address

61 GRANGE ROAD BEVERLY HILL APARTMENTS, SINGAPORE 249570

Officially Founded

03 MARCH 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

82302 - CONVENTION/CONFERENCE ORGANISERS

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 ANTHONY TOFFOLI & ASSOCIATES? Is it still in business?

"ANTHONY TOFFOLI & ASSOCIATES" is the legal full name of the business with the registered number 53039562B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANTHONY TOFFOLI & ASSOCIATES?

The credit profile of ANTHONY TOFFOLI & ASSOCIATES is assessed with the payment rating of "D", find out more.

When did ANTHONY TOFFOLI & ASSOCIATES register as a business?

ANTHONY TOFFOLI & ASSOCIATES started business on 03 March 2005.

Where is ANTHONY TOFFOLI & ASSOCIATES located?

The address of ANTHONY TOFFOLI & ASSOCIATES is 61 GRANGE ROAD BEVERLY HILL APARTMENTS, SINGAPORE 249570.

What is the base currency of ANTHONY TOFFOLI & ASSOCIATES?

The default trading currency of ANTHONY TOFFOLI & ASSOCIATES is the Singapore Dollars (SGD).

Who is ANTHONY TOFFOLI & ASSOCIATES governed by?

ANTHONY TOFFOLI & ASSOCIATES 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 "ANTHONY TOFFOLI & ASSOCIATES". If you find this business dealing with regulated products, please further check that ANTHONY TOFFOLI & ASSOCIATES 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.