CARMINE MOON
Singapore
14 January 2020
53408260B
SGD
Business Description
CARMINE MOON is registered as a business entity on 14 January 2020 (5.1 years ago) structured as a Partnership 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) 53408260B. The business official address is located at 3 Ardmore Park #30-03, Ardmore 3, Singapore 259950 with main trading activity as Managing Investments in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 January and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, CARMINE MOON 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CARMINE MOON 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
CARMINE MOON
Registered Business Number / UEN
53408260B
Postal Address
3 ARDMORE PARK #30-03, ARDMORE 3, SINGAPORE 259950
Officially Founded
14 JANUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of CARMINE MOON? Is it still in business?
"CARMINE MOON" is the legal full name of the business with the registered number 53408260B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARMINE MOON?
The credit profile of CARMINE MOON is assessed with the payment rating of "D", find out more.
When did CARMINE MOON register as a business?
CARMINE MOON started business on 14 January 2020.
Where is CARMINE MOON located?
The address of CARMINE MOON is 3 ARDMORE PARK #30-03, ARDMORE 3, SINGAPORE 259950.
What is the base currency of CARMINE MOON?
The default trading currency of CARMINE MOON is the Singapore Dollars (SGD).
Who is CARMINE MOON governed by?
CARMINE MOON 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 "CARMINE MOON". If you find this business dealing with regulated products, please further check that CARMINE MOON 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.