DIRECT SOURCE TRADING

Singapore

24 March 1998

52864567J

SGD

Active
Verified

Business Description

DIRECT SOURCE TRADING is registered as a business entity on 24 March 1998 (26.9 years ago) structured as a Sole Proprietor with 2 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) 52864567J. The business official address is located at 2 Leng Kee Road #06-01, Thye Hong, Singapore 159086 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 24 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIRECT SOURCE 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

DIRECT SOURCE TRADING

Registered Business Number / UEN

52864567J

Postal Address

2 LENG KEE ROAD #06-01, THYE HONG, SINGAPORE 159086

Officially Founded

24 MARCH 1998

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

na

Frequently Asked

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

"DIRECT SOURCE TRADING" is the legal full name of the business with the registered number 52864567J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIRECT SOURCE TRADING?

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

When did DIRECT SOURCE TRADING register as a business?

DIRECT SOURCE TRADING started business on 24 March 1998.

Where is DIRECT SOURCE TRADING located?

The address of DIRECT SOURCE TRADING is 2 LENG KEE ROAD #06-01, THYE HONG, SINGAPORE 159086.

What is the base currency of DIRECT SOURCE TRADING?

The default trading currency of DIRECT SOURCE TRADING is the Singapore Dollars (SGD).

Who is DIRECT SOURCE TRADING governed by?

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