CITI TRAVELS

Singapore

05 July 2017

53365990J

SGD

Inactive
Verified

Business Description

CITI TRAVELS is registered as a business entity on 05 July 2017 (7.8 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) 53365990J. The business official address is located at 2 Jalan Keruing Seletar Hills Estate, Singapore 808926 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CITI TRAVELS 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 TRAVELS

Registered Business Number / UEN

53365990J

Postal Address

2 JALAN KERUING SELETAR HILLS ESTATE, SINGAPORE 808926

Officially Founded

05 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

52219 - SUPPORTING SERVICES TO LAND TRANSPORT 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

Cancelled (Non-Renewal)

Frequently Asked

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

"CITI TRAVELS" is the legal full name of the business with the registered number 53365990J. It is still active and opertional as a business.

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

The credit profile of CITI TRAVELS is assessed with the payment rating of "D", find out more.

When did CITI TRAVELS register as a business?

CITI TRAVELS started business on 05 July 2017.

Where is CITI TRAVELS located?

The address of CITI TRAVELS is 2 JALAN KERUING SELETAR HILLS ESTATE, SINGAPORE 808926.

What is the base currency of CITI TRAVELS?

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

Who is CITI TRAVELS governed by?

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