BANCO ENTERPRISE

Singapore

24 March 1976

21570900D

SGD

Inactive
Verified

Business Description

BANCO ENTERPRISE is registered as a business entity on 24 March 1976 (49.2 years ago) structured as a Sole Proprietor with 1 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) 21570900D. The business official address is located at 12 Westwood Drive Singapore 648830 with main trading activity as 53200 in the primary industry of 53200: Courier Activities Other Than National Post Activities 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 March and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BANCO ENTERPRISE 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

BANCO ENTERPRISE

Registered Business Number / UEN

21570900D

Postal Address

12 WESTWOOD DRIVE SINGAPORE 648830

Officially Founded

24 MARCH 1976

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

14101 - MANUFACTURE OF OUTER GARMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of BANCO ENTERPRISE? Is it still in business?

"BANCO ENTERPRISE" is the legal full name of the business with the registered number 21570900D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANCO ENTERPRISE?

The credit profile of BANCO ENTERPRISE is assessed with the payment rating of "D", find out more.

When did BANCO ENTERPRISE register as a business?

BANCO ENTERPRISE started business on 24 March 1976.

Where is BANCO ENTERPRISE located?

The address of BANCO ENTERPRISE is 12 WESTWOOD DRIVE SINGAPORE 648830.

What is the base currency of BANCO ENTERPRISE?

The default trading currency of BANCO ENTERPRISE is the Singapore Dollars (SGD).

Who is BANCO ENTERPRISE governed by?

BANCO ENTERPRISE 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 "BANCO ENTERPRISE". If you find this business dealing with regulated products, please further check that BANCO ENTERPRISE 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.