FANZ INTERNATIONAL ASSOCIATES

Singapore

14 May 2002

52969093D

SGD

Inactive
Verified

Business Description

FANZ INTERNATIONAL ASSOCIATES is registered as a business entity on 14 May 2002 (22.8 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) 52969093D. The business official address is located at 73 Verde View Singapore 688693 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FANZ INTTERNATIONAL ASSOCIATES. The business annual account filing date falls on 14 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FANZ INTERNATIONAL ASSOCIATES 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

FANZ INTERNATIONAL ASSOCIATES

Registered Business Number / UEN

52969093D

Postal Address

73 VERDE VIEW SINGAPORE 688693

Officially Founded

14 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

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

FANZ INTTERNATIONAL ASSOCIATES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of FANZ INTERNATIONAL ASSOCIATES? Is it still in business?

"FANZ INTERNATIONAL ASSOCIATES" is the legal full name of the business with the registered number 52969093D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FANZ INTERNATIONAL ASSOCIATES?

The credit profile of FANZ INTERNATIONAL ASSOCIATES is assessed with the payment rating of "D", find out more.

When did FANZ INTERNATIONAL ASSOCIATES register as a business?

FANZ INTERNATIONAL ASSOCIATES started business on 14 May 2002.

Where is FANZ INTERNATIONAL ASSOCIATES located?

The address of FANZ INTERNATIONAL ASSOCIATES is 73 VERDE VIEW SINGAPORE 688693.

What is the base currency of FANZ INTERNATIONAL ASSOCIATES?

The default trading currency of FANZ INTERNATIONAL ASSOCIATES is the Singapore Dollars (SGD).

Who is FANZ INTERNATIONAL ASSOCIATES governed by?

FANZ INTERNATIONAL ASSOCIATES 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 "FANZ INTERNATIONAL ASSOCIATES". If you find this business dealing with regulated products, please further check that FANZ INTERNATIONAL ASSOCIATES 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.