BIMINI TRADING

Singapore

07 June 2020

53414552C

SGD

Active
Verified

Business Description

BIMINI TRADING is registered as a business entity on 07 June 2020 (4.7 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) 53414552C. The business official address is located at 78 Dakota Crescent #09-16, Waterbank At Dakota, Singapore 399945 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 June and is currently operational with the status of 'Live'.

In the past 365 days, BIMINI TRADING has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,640, 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 currently active, it also signals positive financial standing. 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.

BIMINI 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 11,640

Good Payment Sum

15

Good Payment Count

2023-05-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

BIMINI TRADING

Registered Business Number / UEN

53414552C

Postal Address

78 DAKOTA CRESCENT #09-16, WATERBANK AT DAKOTA, SINGAPORE 399945

Officially Founded

07 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"BIMINI TRADING" is the legal full name of the business with the registered number 53414552C. It is still active and opertional as a business.

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

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

When did BIMINI TRADING register as a business?

BIMINI TRADING started business on 07 June 2020.

Where is BIMINI TRADING located?

The address of BIMINI TRADING is 78 DAKOTA CRESCENT #09-16, WATERBANK AT DAKOTA, SINGAPORE 399945.

What is the base currency of BIMINI TRADING?

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

Who is BIMINI TRADING governed by?

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