BAN THYE GUAN & CO

Singapore

22 February 1975

05677700X

SGD

Active
Verified

Business Description

BAN THYE GUAN & CO is registered as a business entity on 22 February 1975 (50.0 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) 05677700X. The business official address is located at 531 Cross Street #03-124, Singapore 106 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 February and is no longer operational with the status of 'na'.

In the past 365 days, BAN THYE GUAN & 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 GUAN & 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 GUAN & CO

Registered Business Number / UEN

05677700X

Postal Address

531 CROSS STREET #03-124, SINGAPORE 106

Officially Founded

22 FEBRUARY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

46549 - WHOLESALE OF INDUSTRIAL, CONSTRUCTION AND RELATED MACHINERY AND EQUIPMENT N.E.C.

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 GUAN & CO? Is it still in business?

"BAN THYE GUAN & CO" is the legal full name of the business with the registered number 05677700X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN THYE GUAN & CO?

The credit profile of BAN THYE GUAN & CO is assessed with the payment rating of "A", find out more.

When did BAN THYE GUAN & CO register as a business?

BAN THYE GUAN & CO started business on 22 February 1975.

Where is BAN THYE GUAN & CO located?

The address of BAN THYE GUAN & CO is 531 CROSS STREET #03-124, SINGAPORE 106.

What is the base currency of BAN THYE GUAN & CO?

The default trading currency of BAN THYE GUAN & CO is the Singapore Dollars (SGD).

Who is BAN THYE GUAN & CO governed by?

BAN THYE GUAN & CO 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 THYE GUAN & CO". If you find this business dealing with regulated products, please further check that BAN THYE GUAN & 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.