ESP LINES
Singapore
17 June 1994
50916400E
SGD
Business Description
ESP LINES is registered as a business entity on 17 June 1994 (30.7 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) 50916400E. The business official address is located at 7 Kaki Bukit Road 2 #02-01, Great Pacific Warehouse, Singapore 417840 in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 June and is no longer operational with the status of 'na'.
In the past 365 days, ESP LINES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ESP LINES 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 LINES
Registered Business Number / UEN
50916400E
Postal Address
7 KAKI BUKIT ROAD 2 #02-01, GREAT PACIFIC WAREHOUSE, SINGAPORE 417840
Officially Founded
17 JUNE 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52222 - SHIPPING AGENCIES (FREIGHT)
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 ESP LINES? Is it still in business?
"ESP LINES" is the legal full name of the business with the registered number 50916400E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ESP LINES?
The credit profile of ESP LINES is assessed with the payment rating of "A", find out more.
When did ESP LINES register as a business?
ESP LINES started business on 17 June 1994.
Where is ESP LINES located?
The address of ESP LINES is 7 KAKI BUKIT ROAD 2 #02-01, GREAT PACIFIC WAREHOUSE, SINGAPORE 417840.
What is the base currency of ESP LINES?
The default trading currency of ESP LINES is the Singapore Dollars (SGD).
Who is ESP LINES governed by?
ESP LINES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ESP LINES". If you find this business dealing with regulated products, please further check that ESP LINES 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.