CONSOLIDATION IMPORT EXPORT DIVERS (CIED)

Singapore

12 April 2007

53090157M

SGD

Inactive
Verified

Business Description

CONSOLIDATION IMPORT EXPORT DIVERS (CIED) is registered as a business entity on 12 April 2007 (18.2 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) 53090157M. The business official address is located at 225 Simei Street 4 #09-64, Singapore 520225 with main trading activity as Marketing & Export Ex-singapore Worldwide 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 12 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, CONSOLIDATION IMPORT EXPORT DIVERS (CIED) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CONSOLIDATION IMPORT EXPORT DIVERS (CIED) is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at CONSOLIDATION IMPORT EXPORT DIVERS (CIED)?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

CONSOLIDATION IMPORT EXPORT DIVERS (CIED)

Registered Business Number / UEN

53090157M

Postal Address

225 SIMEI STREET 4 #09-64, SINGAPORE 520225

Officially Founded

12 APRIL 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of CONSOLIDATION IMPORT EXPORT DIVERS (CIED)? Is it still in business?

"CONSOLIDATION IMPORT EXPORT DIVERS (CIED)" is the legal full name of the business with the registered number 53090157M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CONSOLIDATION IMPORT EXPORT DIVERS (CIED)?

The credit profile of CONSOLIDATION IMPORT EXPORT DIVERS (CIED) is assessed with the payment rating of "D", find out more.

When did CONSOLIDATION IMPORT EXPORT DIVERS (CIED) register as a business?

CONSOLIDATION IMPORT EXPORT DIVERS (CIED) started business on 12 April 2007.

Where is CONSOLIDATION IMPORT EXPORT DIVERS (CIED) located?

The address of CONSOLIDATION IMPORT EXPORT DIVERS (CIED) is 225 SIMEI STREET 4 #09-64, SINGAPORE 520225.

What is the base currency of CONSOLIDATION IMPORT EXPORT DIVERS (CIED)?

The default trading currency of CONSOLIDATION IMPORT EXPORT DIVERS (CIED) is the Singapore Dollars (SGD).

Who is CONSOLIDATION IMPORT EXPORT DIVERS (CIED) governed by?

CONSOLIDATION IMPORT EXPORT DIVERS (CIED) 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 "CONSOLIDATION IMPORT EXPORT DIVERS (CIED)". If you find this business dealing with regulated products, please further check that CONSOLIDATION IMPORT EXPORT DIVERS (CIED) 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.