DANNY TEO TRADINGS

Singapore

21 August 2007

53099208J

SGD

Active
Verified

Business Description

DANNY TEO TRADINGS is registered as a business entity on 21 August 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) 53099208J. The business official address is located at 786d Woodlands Drive 60 #05-47, Singapore 734786 with main trading activity as Trading Of Clothes & Toys Etc 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, DANNY TEO TRADINGS has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,240, 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.

DANNY TEO TRADINGS 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 6,240

Good Payment Sum

6

Good Payment Count

2023-07-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

DANNY TEO TRADINGS

Registered Business Number / UEN

53099208J

Postal Address

786D WOODLANDS DRIVE 60 #05-47, SINGAPORE 734786

Officially Founded

21 AUGUST 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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 DANNY TEO TRADINGS? Is it still in business?

"DANNY TEO TRADINGS" is the legal full name of the business with the registered number 53099208J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANNY TEO TRADINGS?

The credit profile of DANNY TEO TRADINGS is assessed with the payment rating of "A", find out more.

When did DANNY TEO TRADINGS register as a business?

DANNY TEO TRADINGS started business on 21 August 2007.

Where is DANNY TEO TRADINGS located?

The address of DANNY TEO TRADINGS is 786D WOODLANDS DRIVE 60 #05-47, SINGAPORE 734786.

What is the base currency of DANNY TEO TRADINGS?

The default trading currency of DANNY TEO TRADINGS is the Singapore Dollars (SGD).

Who is DANNY TEO TRADINGS governed by?

DANNY TEO TRADINGS 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 "DANNY TEO TRADINGS". If you find this business dealing with regulated products, please further check that DANNY TEO TRADINGS 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.