GEM IDENTITY

Singapore

31 May 2022

53451154J

SGD

Active
Verified

Business Description

GEM IDENTITY is registered as a business entity on 31 May 2022 (2.6 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) 53451154J. The business official address is located at 875b Tampines Street 86 #09-103, Singapore 522875 with main trading activity as Gemstone Sales And Purchasing in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live'.

In the past 365 days, GEM IDENTITY has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,790, 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.

GEM IDENTITY 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 1,790

Good Payment Sum

10

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

GEM IDENTITY

Registered Business Number / UEN

53451154J

Postal Address

875B TAMPINES STREET 86 #09-103, SINGAPORE 522875

Officially Founded

31 MAY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of GEM IDENTITY? Is it still in business?

"GEM IDENTITY" is the legal full name of the business with the registered number 53451154J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEM IDENTITY?

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

When did GEM IDENTITY register as a business?

GEM IDENTITY started business on 31 May 2022.

Where is GEM IDENTITY located?

The address of GEM IDENTITY is 875B TAMPINES STREET 86 #09-103, SINGAPORE 522875.

What is the base currency of GEM IDENTITY?

The default trading currency of GEM IDENTITY is the Singapore Dollars (SGD).

Who is GEM IDENTITY governed by?

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