CITI DHAKA ENTERPRISE

Singapore

09 December 1998

52881748E

SGD

Active
Verified

Business Description

CITI DHAKA ENTERPRISE is registered as a business entity on 09 December 1998 (26.2 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) 52881748E. The business official address is located at 320 Serangoon Road #04-18, Serangoon Plaza, Singapore 218108 in the primary industry of 71121: General Building Engineering Design And Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CITI DHAKA ENTERPRISE 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

CITI DHAKA ENTERPRISE

Registered Business Number / UEN

52881748E

Postal Address

320 SERANGOON ROAD #04-18, SERANGOON PLAZA, SINGAPORE 218108

Officially Founded

09 DECEMBER 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

71121 - GENERAL BUILDING ENGINEERING DESIGN AND CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CITI DHAKA ENTERPRISE? Is it still in business?

"CITI DHAKA ENTERPRISE" is the legal full name of the business with the registered number 52881748E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CITI DHAKA ENTERPRISE?

The credit profile of CITI DHAKA ENTERPRISE is assessed with the payment rating of "A", find out more.

When did CITI DHAKA ENTERPRISE register as a business?

CITI DHAKA ENTERPRISE started business on 09 December 1998.

Where is CITI DHAKA ENTERPRISE located?

The address of CITI DHAKA ENTERPRISE is 320 SERANGOON ROAD #04-18, SERANGOON PLAZA, SINGAPORE 218108.

What is the base currency of CITI DHAKA ENTERPRISE?

The default trading currency of CITI DHAKA ENTERPRISE is the Singapore Dollars (SGD).

Who is CITI DHAKA ENTERPRISE governed by?

CITI DHAKA ENTERPRISE 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 "CITI DHAKA ENTERPRISE". If you find this business dealing with regulated products, please further check that CITI DHAKA ENTERPRISE 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.