AZMI TRADING COMPANY
Singapore
24 February 1975
04548100L
SGD
Business Description
AZMI TRADING COMPANY is registered as a business entity on 24 February 1975 (49.9 years ago) structured as a Partnership with 4 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) 04548100L. The business official address is located at 24a Market Street Singapore 104 in the primary industry of 47510: Retail Sale Of Textiles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 February and is no longer operational with the status of 'na'.
In the past 365 days, AZMI TRADING COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AZMI TRADING COMPANY 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
AZMI TRADING COMPANY
Registered Business Number / UEN
04548100L
Postal Address
24A MARKET STREET SINGAPORE 104
Officially Founded
24 FEBRUARY 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47510 - RETAIL SALE OF TEXTILES
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
na
Frequently Asked
What is the legal name and registration number of AZMI TRADING COMPANY? Is it still in business?
"AZMI TRADING COMPANY" is the legal full name of the business with the registered number 04548100L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AZMI TRADING COMPANY?
The credit profile of AZMI TRADING COMPANY is assessed with the payment rating of "A", find out more.
When did AZMI TRADING COMPANY register as a business?
AZMI TRADING COMPANY started business on 24 February 1975.
Where is AZMI TRADING COMPANY located?
The address of AZMI TRADING COMPANY is 24A MARKET STREET SINGAPORE 104.
What is the base currency of AZMI TRADING COMPANY?
The default trading currency of AZMI TRADING COMPANY is the Singapore Dollars (SGD).
Who is AZMI TRADING COMPANY governed by?
AZMI TRADING COMPANY 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 "AZMI TRADING COMPANY". If you find this business dealing with regulated products, please further check that AZMI TRADING COMPANY 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.