CITIFOLKS SINGAPORE LLP

Singapore

21 August 2015

T15LL1380F

SGD

Active
Verified

Business Description

CITIFOLKS SINGAPORE LLP is registered as a business entity on 21 August 2015 (9.5 years ago) structured as a Na (Llp) 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) T15LL1380F. The business official address is located at 172 Upper East Coast Road Singapore 455274 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 August and is currently operational with the status of 'Live'.

In the past 365 days, CITIFOLKS SINGAPORE LLP has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,149, 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.

CITIFOLKS 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 10,149

Good Payment Sum

17

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

CITIFOLKS SINGAPORE LLP

Registered Business Number / UEN

T15LL1380F

Postal Address

172 UPPER EAST COAST ROAD SINGAPORE 455274

Officially Founded

21 AUGUST 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 CITIFOLKS SINGAPORE LLP? Is it still in business?

"CITIFOLKS SINGAPORE LLP" is the legal full name of the business with the registered number T15LL1380F. It is still active and opertional as a business.

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

The credit profile of CITIFOLKS SINGAPORE LLP is assessed with the payment rating of "A", find out more.

When did CITIFOLKS SINGAPORE LLP register as a business?

CITIFOLKS SINGAPORE LLP started business on 21 August 2015.

Where is CITIFOLKS SINGAPORE LLP located?

The address of CITIFOLKS SINGAPORE LLP is 172 UPPER EAST COAST ROAD SINGAPORE 455274.

What is the base currency of CITIFOLKS SINGAPORE LLP?

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

Who is CITIFOLKS SINGAPORE LLP governed by?

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