EXPATIFY IMMIGRATION

Singapore

01 February 2021

53428357L

SGD

Active
Verified

Business Description

EXPATIFY IMMIGRATION is registered as a business entity on 01 February 2021 (3.9 years ago) structured as a Partnership 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) 53428357L. The business official address is located at 115 Jalan Bukit Merah #12-1625, Tiong Bahru Orchid, Singapore 160115 with main trading activity as Distribute And Wholesale Textile in the primary industry of 46411: Wholesale Of Textiles And Leathers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LUKS EXCLUSIVE. The business annual account filing date falls on 01 February and is currently operational with the status of 'Live'.

In the past 365 days, EXPATIFY IMMIGRATION has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,944, 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 currently active, it also signals positive financial standing. 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.

EXPATIFY IMMIGRATION 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 4,944

Good Payment Sum

8

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

EXPATIFY IMMIGRATION

Registered Business Number / UEN

53428357L

Postal Address

115 JALAN BUKIT MERAH #12-1625, TIONG BAHRU ORCHID, SINGAPORE 160115

Officially Founded

01 FEBRUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46411 - WHOLESALE OF TEXTILES AND LEATHERS

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LUKS EXCLUSIVE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of EXPATIFY IMMIGRATION? Is it still in business?

"EXPATIFY IMMIGRATION" is the legal full name of the business with the registered number 53428357L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EXPATIFY IMMIGRATION?

The credit profile of EXPATIFY IMMIGRATION is assessed with the payment rating of "A", find out more.

When did EXPATIFY IMMIGRATION register as a business?

EXPATIFY IMMIGRATION started business on 01 February 2021.

Where is EXPATIFY IMMIGRATION located?

The address of EXPATIFY IMMIGRATION is 115 JALAN BUKIT MERAH #12-1625, TIONG BAHRU ORCHID, SINGAPORE 160115.

What is the base currency of EXPATIFY IMMIGRATION?

The default trading currency of EXPATIFY IMMIGRATION is the Singapore Dollars (SGD).

Who is EXPATIFY IMMIGRATION governed by?

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