BDO RAFFLES (MERGE TO 000018)

Singapore

01 April 2004

T04PF0070K

SGD

Inactive
Verified

Business Description

BDO RAFFLES (MERGE TO 000018) is registered as a business entity on 01 April 2004 (20.9 years ago) structured as a Sole Proprietor with 0 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) T04PF0070K. The business official address is located at 5 Shenton Way #07-01, V On Shenton, Singapore 68808 with main trading activity as Accounting And Auditing Services (including Taxation Advisory Services) in the primary industry of 69201: Accounting And Auditing Services (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 01 April and is no longer operational with the status of 'Removed (Applied To Be Revoked)'.

In the past 365 days, BDO RAFFLES (MERGE TO 000018) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BDO RAFFLES (MERGE TO 000018) 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

BDO RAFFLES (MERGE TO 000018)

Registered Business Number / UEN

T04PF0070K

Postal Address

5 SHENTON WAY #07-01, V ON SHENTON, SINGAPORE 68808

Officially Founded

01 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

69201 - ACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Removed (Applied To Be Revoked)

Frequently Asked

What is the legal name and registration number of BDO RAFFLES (MERGE TO 000018)? Is it still in business?

"BDO RAFFLES (MERGE TO 000018)" is the legal full name of the business with the registered number T04PF0070K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BDO RAFFLES (MERGE TO 000018)?

The credit profile of BDO RAFFLES (MERGE TO 000018) is assessed with the payment rating of "D", find out more.

When did BDO RAFFLES (MERGE TO 000018) register as a business?

BDO RAFFLES (MERGE TO 000018) started business on 01 April 2004.

Where is BDO RAFFLES (MERGE TO 000018) located?

The address of BDO RAFFLES (MERGE TO 000018) is 5 SHENTON WAY #07-01, V ON SHENTON, SINGAPORE 68808.

What is the base currency of BDO RAFFLES (MERGE TO 000018)?

The default trading currency of BDO RAFFLES (MERGE TO 000018) is the Singapore Dollars (SGD).

Who is BDO RAFFLES (MERGE TO 000018) governed by?

BDO RAFFLES (MERGE TO 000018) 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 "BDO RAFFLES (MERGE TO 000018)". If you find this business dealing with regulated products, please further check that BDO RAFFLES (MERGE TO 000018) 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.