CASABLANCA MULTI TRADING
Singapore
10 September 1998
52875691E
SGD
Business Description
CASABLANCA MULTI TRADING is registered as a business entity on 10 September 1998 (26.4 years ago) structured as a Partnership with 3 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) 52875691E. The business official address is located at 107 Depot Road #01-647, Singapore 100107 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SITI GALERIA. The business annual account filing date falls on 10 September and is no longer operational with the status of 'na'.
In the past 365 days, CASABLANCA MULTI TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CASABLANCA MULTI 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
CASABLANCA MULTI TRADING
Registered Business Number / UEN
52875691E
Postal Address
107 DEPOT ROAD #01-647, SINGAPORE 100107
Officially Founded
10 SEPTEMBER 1998
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
47219 - RETAIL SALE OF FOOD N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
SITI GALERIA
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CASABLANCA MULTI TRADING? Is it still in business?
"CASABLANCA MULTI TRADING" is the legal full name of the business with the registered number 52875691E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASABLANCA MULTI TRADING?
The credit profile of CASABLANCA MULTI TRADING is assessed with the payment rating of "A", find out more.
When did CASABLANCA MULTI TRADING register as a business?
CASABLANCA MULTI TRADING started business on 10 September 1998.
Where is CASABLANCA MULTI TRADING located?
The address of CASABLANCA MULTI TRADING is 107 DEPOT ROAD #01-647, SINGAPORE 100107.
What is the base currency of CASABLANCA MULTI TRADING?
The default trading currency of CASABLANCA MULTI TRADING is the Singapore Dollars (SGD).
Who is CASABLANCA MULTI TRADING governed by?
CASABLANCA MULTI TRADING 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 "CASABLANCA MULTI TRADING". If you find this business dealing with regulated products, please further check that CASABLANCA MULTI 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.