GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.

Singapore

28 June 2012

201215939W

SGD

Inactive
Verified

Business Description

GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. is registered as a business entity on 28 June 2012 (12.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201215939W. The business official address is located at 71 Ubi Crescent #02-07, Excalibur Centre, Singapore 408571 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. 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

GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.

Registered Business Number / UEN

201215939W

Postal Address

71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571

Officially Founded

28 JUNE 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.? Is it still in business?

"GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD." is the legal full name of the business with the registered number 201215939W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.?

The credit profile of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. register as a business?

GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. started business on 28 June 2012.

Where is GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. located?

The address of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. is 71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571.

What is the base currency of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.?

The default trading currency of GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. is the Singapore Dollars (SGD).

Who is GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. governed by?

GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. 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 "GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD.". If you find this business dealing with regulated products, please further check that GLOBAL INVEST TRADE ALLIANCE HOLDING AG PTE. LTD. 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.