FARHEEMNAS TRADING

Singapore

03 July 2008

53119991J

SGD

Inactive
Verified

Business Description

FARHEEMNAS TRADING is registered as a business entity on 03 July 2008 (16.9 years ago) structured as a Sole Proprietor with 1 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) 53119991J. The business official address is located at 98 Syed Alwi Road #01-01, Singapore 207674 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FARHEEMNAS TRADING 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

FARHEEMNAS TRADING

Registered Business Number / UEN

53119991J

Postal Address

98 SYED ALWI ROAD #01-01, SINGAPORE 207674

Officially Founded

03 JULY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of FARHEEMNAS TRADING? Is it still in business?

"FARHEEMNAS TRADING" is the legal full name of the business with the registered number 53119991J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FARHEEMNAS TRADING?

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

When did FARHEEMNAS TRADING register as a business?

FARHEEMNAS TRADING started business on 03 July 2008.

Where is FARHEEMNAS TRADING located?

The address of FARHEEMNAS TRADING is 98 SYED ALWI ROAD #01-01, SINGAPORE 207674.

What is the base currency of FARHEEMNAS TRADING?

The default trading currency of FARHEEMNAS TRADING is the Singapore Dollars (SGD).

Who is FARHEEMNAS TRADING governed by?

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