BAN THYE & CO
Singapore
06 November 1974
03070700E
SGD
Business Description
BAN THYE & CO is registered as a business entity on 06 November 1974 (50.3 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) 03070700E. The business official address is located at 45 Sims Drive #01-170, Singapore 380045 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 November and is no longer operational with the status of 'na'.
In the past 365 days, BAN THYE & CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 THYE & CO 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 THYE & CO
Registered Business Number / UEN
03070700E
Postal Address
45 SIMS DRIVE #01-170, SINGAPORE 380045
Officially Founded
06 NOVEMBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 THYE & CO? Is it still in business?
"BAN THYE & CO" is the legal full name of the business with the registered number 03070700E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN THYE & CO?
The credit profile of BAN THYE & CO is assessed with the payment rating of "A", find out more.
When did BAN THYE & CO register as a business?
BAN THYE & CO started business on 06 November 1974.
Where is BAN THYE & CO located?
The address of BAN THYE & CO is 45 SIMS DRIVE #01-170, SINGAPORE 380045.
What is the base currency of BAN THYE & CO?
The default trading currency of BAN THYE & CO is the Singapore Dollars (SGD).
Who is BAN THYE & CO governed by?
BAN THYE & CO 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 "BAN THYE & CO". If you find this business dealing with regulated products, please further check that BAN THYE & CO 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.