CITI EXPRESS SERVICES

Singapore

13 September 2007

53100747B

SGD

Active
Verified

Business Description

CITI EXPRESS SERVICES is registered as a business entity on 13 September 2007 (17.3 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) 53100747B. The business official address is located at 321 Bukit Batok Street 33 #02-72, Singapore 650321 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 September and is currently operational with the status of 'Live'.

In the past 365 days, CITI EXPRESS SERVICES has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,872, 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.

CITI EXPRESS SERVICES 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 2,872

Good Payment Sum

8

Good Payment Count

2023-05-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

CITI EXPRESS SERVICES

Registered Business Number / UEN

53100747B

Postal Address

321 BUKIT BATOK STREET 33 #02-72, SINGAPORE 650321

Officially Founded

13 SEPTEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)

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 CITI EXPRESS SERVICES? Is it still in business?

"CITI EXPRESS SERVICES" is the legal full name of the business with the registered number 53100747B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CITI EXPRESS SERVICES?

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

When did CITI EXPRESS SERVICES register as a business?

CITI EXPRESS SERVICES started business on 13 September 2007.

Where is CITI EXPRESS SERVICES located?

The address of CITI EXPRESS SERVICES is 321 BUKIT BATOK STREET 33 #02-72, SINGAPORE 650321.

What is the base currency of CITI EXPRESS SERVICES?

The default trading currency of CITI EXPRESS SERVICES is the Singapore Dollars (SGD).

Who is CITI EXPRESS SERVICES governed by?

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