DE WAARD TRADING

Singapore

19 March 1993

48230600M

SGD

Active
Verified

Business Description

DE WAARD TRADING is registered as a business entity on 19 March 1993 (31.9 years ago) structured as a Partnership 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) 48230600M. The business official address is located at 210 Loyang Avenue #03-04, Loyang Valley, Singapore 509063 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 March and is no longer operational with the status of 'na'.

In the past 365 days, DE WAARD TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DE WAARD TRADING 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

DE WAARD TRADING

Registered Business Number / UEN

48230600M

Postal Address

210 LOYANG AVENUE #03-04, LOYANG VALLEY, SINGAPORE 509063

Officially Founded

19 MARCH 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

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

na

Frequently Asked

What is the legal name and registration number of DE WAARD TRADING? Is it still in business?

"DE WAARD TRADING" is the legal full name of the business with the registered number 48230600M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DE WAARD TRADING?

The credit profile of DE WAARD TRADING is assessed with the payment rating of "A", find out more.

When did DE WAARD TRADING register as a business?

DE WAARD TRADING started business on 19 March 1993.

Where is DE WAARD TRADING located?

The address of DE WAARD TRADING is 210 LOYANG AVENUE #03-04, LOYANG VALLEY, SINGAPORE 509063.

What is the base currency of DE WAARD TRADING?

The default trading currency of DE WAARD TRADING is the Singapore Dollars (SGD).

Who is DE WAARD TRADING governed by?

DE WAARD TRADING 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 "DE WAARD TRADING". If you find this business dealing with regulated products, please further check that DE WAARD TRADING 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.