CASABLANCA TRADING SINGAPORE LLP

Singapore

29 April 2005

T05LL0079J

SGD

Inactive
Verified

Business Description

CASABLANCA TRADING SINGAPORE LLP is registered as a business entity on 29 April 2005 (19.8 years ago) structured as a Na (Llp) with 4 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) T05LL0079J. The business official address is located at 810 Geylang Road #02-07, City Plaza, Singapore 409286 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 April and is no longer operational with the status of 'Struck Off'.

In the past 365 days, CASABLANCA TRADING SINGAPORE LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CASABLANCA TRADING SINGAPORE LLP 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 TRADING SINGAPORE LLP

Registered Business Number / UEN

T05LL0079J

Postal Address

810 GEYLANG ROAD #02-07, CITY PLAZA, SINGAPORE 409286

Officially Founded

29 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"CASABLANCA TRADING SINGAPORE LLP" is the legal full name of the business with the registered number T05LL0079J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CASABLANCA TRADING SINGAPORE LLP?

The credit profile of CASABLANCA TRADING SINGAPORE LLP is assessed with the payment rating of "D", find out more.

When did CASABLANCA TRADING SINGAPORE LLP register as a business?

CASABLANCA TRADING SINGAPORE LLP started business on 29 April 2005.

Where is CASABLANCA TRADING SINGAPORE LLP located?

The address of CASABLANCA TRADING SINGAPORE LLP is 810 GEYLANG ROAD #02-07, CITY PLAZA, SINGAPORE 409286.

What is the base currency of CASABLANCA TRADING SINGAPORE LLP?

The default trading currency of CASABLANCA TRADING SINGAPORE LLP is the Singapore Dollars (SGD).

Who is CASABLANCA TRADING SINGAPORE LLP governed by?

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