BANDEEK TRADING

Singapore

22 June 2016

53340044M

SGD

Inactive
Verified

Business Description

BANDEEK TRADING is registered as a business entity on 22 June 2016 (8.6 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) 53340044M. The business official address is located at 604 Bedok Reservoir Road #03-602, Eunos Rainbow, Singapore 470604 with main trading activity as Retail Of Bags And Accessories in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories 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 June and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BANDEEK TRADING 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

BANDEEK TRADING

Registered Business Number / UEN

53340044M

Postal Address

604 BEDOK RESERVOIR ROAD #03-602, EUNOS RAINBOW, SINGAPORE 470604

Officially Founded

22 JUNE 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

47510 - RETAIL SALE OF TEXTILES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of BANDEEK TRADING? Is it still in business?

"BANDEEK TRADING" is the legal full name of the business with the registered number 53340044M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANDEEK TRADING?

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

When did BANDEEK TRADING register as a business?

BANDEEK TRADING started business on 22 June 2016.

Where is BANDEEK TRADING located?

The address of BANDEEK TRADING is 604 BEDOK RESERVOIR ROAD #03-602, EUNOS RAINBOW, SINGAPORE 470604.

What is the base currency of BANDEEK TRADING?

The default trading currency of BANDEEK TRADING is the Singapore Dollars (SGD).

Who is BANDEEK TRADING governed by?

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