CARDS CITADEL

Singapore

22 November 2013

53249522E

SGD

Active
Verified

Business Description

CARDS CITADEL is registered as a business entity on 22 November 2013 (11.2 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) 53249522E. The business official address is located at 464 Crawford Lane #02-01, Crawford Centre, Singapore 190464 in the primary industry of 47640: Retail Sale Of Games And Toys 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 November and is currently operational with the status of 'Live'.

In the past 365 days, CARDS CITADEL has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,902, 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.

CARDS CITADEL 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 1,902

Good Payment Sum

3

Good Payment Count

2023-08-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

CARDS CITADEL

Registered Business Number / UEN

53249522E

Postal Address

464 CRAWFORD LANE #02-01, CRAWFORD CENTRE, SINGAPORE 190464

Officially Founded

22 NOVEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47640 - RETAIL SALE OF GAMES AND TOYS

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 CARDS CITADEL? Is it still in business?

"CARDS CITADEL" is the legal full name of the business with the registered number 53249522E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARDS CITADEL?

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

When did CARDS CITADEL register as a business?

CARDS CITADEL started business on 22 November 2013.

Where is CARDS CITADEL located?

The address of CARDS CITADEL is 464 CRAWFORD LANE #02-01, CRAWFORD CENTRE, SINGAPORE 190464.

What is the base currency of CARDS CITADEL?

The default trading currency of CARDS CITADEL is the Singapore Dollars (SGD).

Who is CARDS CITADEL governed by?

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