ESTEFEN DE GALLERY
Singapore
05 February 1996
52815278E
SGD
Business Description
ESTEFEN DE GALLERY is registered as a business entity on 05 February 1996 (29.1 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) 52815278E. The business official address is located at 7 Ang Mo Kio Avenue 9 #04-08, Far Horizon Gardens, Singapore 569761 in the primary industry of 47103: Department Stores using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ESTEFEN DE GALLERY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ESTEFEN DE GALLERY 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
ESTEFEN DE GALLERY
Registered Business Number / UEN
52815278E
Postal Address
7 ANG MO KIO AVENUE 9 #04-08, FAR HORIZON GARDENS, SINGAPORE 569761
Officially Founded
05 FEBRUARY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47103 - DEPARTMENT STORES
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
Cancelled
Frequently Asked
What is the legal name and registration number of ESTEFEN DE GALLERY? Is it still in business?
"ESTEFEN DE GALLERY" is the legal full name of the business with the registered number 52815278E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ESTEFEN DE GALLERY?
The credit profile of ESTEFEN DE GALLERY is assessed with the payment rating of "D", find out more.
When did ESTEFEN DE GALLERY register as a business?
ESTEFEN DE GALLERY started business on 05 February 1996.
Where is ESTEFEN DE GALLERY located?
The address of ESTEFEN DE GALLERY is 7 ANG MO KIO AVENUE 9 #04-08, FAR HORIZON GARDENS, SINGAPORE 569761.
What is the base currency of ESTEFEN DE GALLERY?
The default trading currency of ESTEFEN DE GALLERY is the Singapore Dollars (SGD).
Who is ESTEFEN DE GALLERY governed by?
ESTEFEN DE GALLERY 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 "ESTEFEN DE GALLERY". If you find this business dealing with regulated products, please further check that ESTEFEN DE GALLERY is correctly licenced by the local authority.
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