BENEFICIAL OFFSHORE TRADING HOUSE
Singapore
24 October 1984
33600800K
SGD
Business Description
BENEFICIAL OFFSHORE TRADING HOUSE is registered as a business entity on 24 October 1984 (40.4 years ago) structured as a Sole Proprietor with 2 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) 33600800K. The business official address is located at 35 Selegie Road #04-15, Parklane Shpg Mall, Singapore 188307 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation 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 October and is no longer operational with the status of 'Cancelled'.
In the past 365 days, BENEFICIAL OFFSHORE TRADING HOUSE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BENEFICIAL OFFSHORE TRADING HOUSE 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
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Latest Report Rating
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Legal Name
BENEFICIAL OFFSHORE TRADING HOUSE
Registered Business Number / UEN
33600800K
Postal Address
35 SELEGIE ROAD #04-15, PARKLANE SHPG MALL, SINGAPORE 188307
Officially Founded
24 OCTOBER 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of BENEFICIAL OFFSHORE TRADING HOUSE? Is it still in business?
"BENEFICIAL OFFSHORE TRADING HOUSE" is the legal full name of the business with the registered number 33600800K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BENEFICIAL OFFSHORE TRADING HOUSE?
The credit profile of BENEFICIAL OFFSHORE TRADING HOUSE is assessed with the payment rating of "D", find out more.
When did BENEFICIAL OFFSHORE TRADING HOUSE register as a business?
BENEFICIAL OFFSHORE TRADING HOUSE started business on 24 October 1984.
Where is BENEFICIAL OFFSHORE TRADING HOUSE located?
The address of BENEFICIAL OFFSHORE TRADING HOUSE is 35 SELEGIE ROAD #04-15, PARKLANE SHPG MALL, SINGAPORE 188307.
What is the base currency of BENEFICIAL OFFSHORE TRADING HOUSE?
The default trading currency of BENEFICIAL OFFSHORE TRADING HOUSE is the Singapore Dollars (SGD).
Who is BENEFICIAL OFFSHORE TRADING HOUSE governed by?
BENEFICIAL OFFSHORE TRADING HOUSE 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 "BENEFICIAL OFFSHORE TRADING HOUSE". If you find this business dealing with regulated products, please further check that BENEFICIAL OFFSHORE TRADING HOUSE is correctly licenced by the local authority.
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