ESP ENTERPRISE

Singapore

27 August 1993

49220700C

SGD

Inactive
Verified

Business Description

ESP ENTERPRISE is registered as a business entity on 27 August 1993 (31.3 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) 49220700C. The business official address is located at 315 Outram Road #07-05, Tan Boon Liat Bldg, Singapore 169074 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as EIGHT STAR ENTERPRISE. The business annual account filing date falls on 27 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ESP ENTERPRISE 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

ESP ENTERPRISE

Registered Business Number / UEN

49220700C

Postal Address

315 OUTRAM ROAD #07-05, TAN BOON LIAT BLDG, SINGAPORE 169074

Officially Founded

27 AUGUST 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

EIGHT STAR ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ESP ENTERPRISE? Is it still in business?

"ESP ENTERPRISE" is the legal full name of the business with the registered number 49220700C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ESP ENTERPRISE?

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

When did ESP ENTERPRISE register as a business?

ESP ENTERPRISE started business on 27 August 1993.

Where is ESP ENTERPRISE located?

The address of ESP ENTERPRISE is 315 OUTRAM ROAD #07-05, TAN BOON LIAT BLDG, SINGAPORE 169074.

What is the base currency of ESP ENTERPRISE?

The default trading currency of ESP ENTERPRISE is the Singapore Dollars (SGD).

Who is ESP ENTERPRISE governed by?

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