HAFEESA TRADING ENTERPRISE

Singapore

26 November 1985

35251300D

SGD

Active
Verified

Business Description

HAFEESA TRADING ENTERPRISE is registered as a business entity on 26 November 1985 (39.1 years ago) structured as a Partnership 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) 35251300D. The business official address is located at 285 Yishun Avenue 6 #01-04, Singapore 760285 in the primary industry of 47211: Retail Sale Of Fruits And Vegetables using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 November and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HAFEESA TRADING ENTERPRISE 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

HAFEESA TRADING ENTERPRISE

Registered Business Number / UEN

35251300D

Postal Address

285 YISHUN AVENUE 6 #01-04, SINGAPORE 760285

Officially Founded

26 NOVEMBER 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47211 - RETAIL SALE OF FRUITS AND VEGETABLES

47230 - RETAIL SALE OF TOBACCO PRODUCTS

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 HAFEESA TRADING ENTERPRISE? Is it still in business?

"HAFEESA TRADING ENTERPRISE" is the legal full name of the business with the registered number 35251300D. It is still active and opertional as a business.

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

The credit profile of HAFEESA TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did HAFEESA TRADING ENTERPRISE register as a business?

HAFEESA TRADING ENTERPRISE started business on 26 November 1985.

Where is HAFEESA TRADING ENTERPRISE located?

The address of HAFEESA TRADING ENTERPRISE is 285 YISHUN AVENUE 6 #01-04, SINGAPORE 760285.

What is the base currency of HAFEESA TRADING ENTERPRISE?

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

Who is HAFEESA TRADING ENTERPRISE governed by?

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