CUSTOM HOUSE

Singapore

27 September 2004

53029971B

SGD

Inactive
Verified

Business Description

CUSTOM HOUSE is registered as a business entity on 27 September 2004 (20.4 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) 53029971B. The business official address is located at 77 Robinson Road #35-01, Robinson 77, Singapore 68896 with main trading activity as International Electronic Funds Transfers in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CUSTOM HOUSE GLOBAL FOREIGN EXCHANGE. The business annual account filing date falls on 27 September and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CUSTOM HOUSE 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

CUSTOM HOUSE

Registered Business Number / UEN

53029971B

Postal Address

77 ROBINSON ROAD #35-01, ROBINSON 77, SINGAPORE 68896

Officially Founded

27 SEPTEMBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CUSTOM HOUSE GLOBAL FOREIGN EXCHANGE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of CUSTOM HOUSE? Is it still in business?

"CUSTOM HOUSE" is the legal full name of the business with the registered number 53029971B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CUSTOM HOUSE?

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

When did CUSTOM HOUSE register as a business?

CUSTOM HOUSE started business on 27 September 2004.

Where is CUSTOM HOUSE located?

The address of CUSTOM HOUSE is 77 ROBINSON ROAD #35-01, ROBINSON 77, SINGAPORE 68896.

What is the base currency of CUSTOM HOUSE?

The default trading currency of CUSTOM HOUSE is the Singapore Dollars (SGD).

Who is CUSTOM HOUSE governed by?

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