ARAH TRANSFERS
Singapore
04 September 1995
52806395B
SGD
Business Description
ARAH TRANSFERS is registered as a business entity on 04 September 1995 (29.5 years ago) structured as a Sole Proprietor with 2 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) 52806395B. The business official address is located at 133 Neil Road Singapore 88862 with main trading activity as Private Cars For Hire in the primary industry of 49212: Chartered Bus Services (including School Buses) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ARAH TRANSFERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ARAH TRANSFERS 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
ARAH TRANSFERS
Registered Business Number / UEN
52806395B
Postal Address
133 NEIL ROAD SINGAPORE 88862
Officially Founded
04 SEPTEMBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)
49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)
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 ARAH TRANSFERS? Is it still in business?
"ARAH TRANSFERS" is the legal full name of the business with the registered number 52806395B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ARAH TRANSFERS?
The credit profile of ARAH TRANSFERS is assessed with the payment rating of "D", find out more.
When did ARAH TRANSFERS register as a business?
ARAH TRANSFERS started business on 04 September 1995.
Where is ARAH TRANSFERS located?
The address of ARAH TRANSFERS is 133 NEIL ROAD SINGAPORE 88862.
What is the base currency of ARAH TRANSFERS?
The default trading currency of ARAH TRANSFERS is the Singapore Dollars (SGD).
Who is ARAH TRANSFERS governed by?
ARAH TRANSFERS 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 "ARAH TRANSFERS". If you find this business dealing with regulated products, please further check that ARAH TRANSFERS 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.