BAN HUP WINE MERCHANT

Singapore

07 March 1975

00535400E

SGD

Active
Verified

Business Description

BAN HUP WINE MERCHANT is registered as a business entity on 07 March 1975 (50.0 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) 00535400E. The business official address is located at 3 Seah Street #01-01, Singapore 188379 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 March and is no longer operational with the status of 'na'.

In the past 365 days, BAN HUP WINE MERCHANT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BAN HUP WINE MERCHANT 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

BAN HUP WINE MERCHANT

Registered Business Number / UEN

00535400E

Postal Address

3 SEAH STREET #01-01, SINGAPORE 188379

Officially Founded

07 MARCH 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 BAN HUP WINE MERCHANT? Is it still in business?

"BAN HUP WINE MERCHANT" is the legal full name of the business with the registered number 00535400E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN HUP WINE MERCHANT?

The credit profile of BAN HUP WINE MERCHANT is assessed with the payment rating of "A", find out more.

When did BAN HUP WINE MERCHANT register as a business?

BAN HUP WINE MERCHANT started business on 07 March 1975.

Where is BAN HUP WINE MERCHANT located?

The address of BAN HUP WINE MERCHANT is 3 SEAH STREET #01-01, SINGAPORE 188379.

What is the base currency of BAN HUP WINE MERCHANT?

The default trading currency of BAN HUP WINE MERCHANT is the Singapore Dollars (SGD).

Who is BAN HUP WINE MERCHANT governed by?

BAN HUP WINE MERCHANT 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 "BAN HUP WINE MERCHANT". If you find this business dealing with regulated products, please further check that BAN HUP WINE MERCHANT 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.