CALIFORNIA WINE MERCHANTS

Singapore

07 February 2005

53038257A

SGD

Inactive
Verified

Business Description

CALIFORNIA WINE MERCHANTS is registered as a business entity on 07 February 2005 (20.1 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) 53038257A. The business official address is located at 42 Oriole Crescent Raffles Park, Singapore 288634 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages 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 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CALIFORNIA WINE MERCHANTS 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

CALIFORNIA WINE MERCHANTS

Registered Business Number / UEN

53038257A

Postal Address

42 ORIOLE CRESCENT RAFFLES PARK, SINGAPORE 288634

Officially Founded

07 FEBRUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

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 CALIFORNIA WINE MERCHANTS? Is it still in business?

"CALIFORNIA WINE MERCHANTS" is the legal full name of the business with the registered number 53038257A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CALIFORNIA WINE MERCHANTS?

The credit profile of CALIFORNIA WINE MERCHANTS is assessed with the payment rating of "D", find out more.

When did CALIFORNIA WINE MERCHANTS register as a business?

CALIFORNIA WINE MERCHANTS started business on 07 February 2005.

Where is CALIFORNIA WINE MERCHANTS located?

The address of CALIFORNIA WINE MERCHANTS is 42 ORIOLE CRESCENT RAFFLES PARK, SINGAPORE 288634.

What is the base currency of CALIFORNIA WINE MERCHANTS?

The default trading currency of CALIFORNIA WINE MERCHANTS is the Singapore Dollars (SGD).

Who is CALIFORNIA WINE MERCHANTS governed by?

CALIFORNIA WINE MERCHANTS 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 "CALIFORNIA WINE MERCHANTS". If you find this business dealing with regulated products, please further check that CALIFORNIA WINE MERCHANTS 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.