GFI LOGISTICS

Singapore

22 January 1998

52860797M

SGD

Active
Verified

Business Description

GFI LOGISTICS is registered as a business entity on 22 January 1998 (27.1 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) 52860797M. The business official address is located at 20b Ann Siang Road Singapore 69700 in the primary industry of 50021: Shipping Companies, Including Chartering Of Ships And Boats With Crew (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 January and is no longer operational with the status of 'na'.

In the past 365 days, GFI LOGISTICS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

GFI LOGISTICS 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

GFI LOGISTICS

Registered Business Number / UEN

52860797M

Postal Address

20B ANN SIANG ROAD SINGAPORE 69700

Officially Founded

22 JANUARY 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of GFI LOGISTICS? Is it still in business?

"GFI LOGISTICS" is the legal full name of the business with the registered number 52860797M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GFI LOGISTICS?

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

When did GFI LOGISTICS register as a business?

GFI LOGISTICS started business on 22 January 1998.

Where is GFI LOGISTICS located?

The address of GFI LOGISTICS is 20B ANN SIANG ROAD SINGAPORE 69700.

What is the base currency of GFI LOGISTICS?

The default trading currency of GFI LOGISTICS is the Singapore Dollars (SGD).

Who is GFI LOGISTICS governed by?

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