HAKEEM TRADING COMPANY
Singapore
10 July 1978
24098400E
SGD
Business Description
HAKEEM TRADING COMPANY is registered as a business entity on 10 July 1978 (46.6 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) 24098400E. The business official address is located at 20 Maxwell Road #01-12a, Singapore 69113 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 10 July and is no longer operational with the status of 'na'.
In the past 365 days, HAKEEM TRADING COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
HAKEEM TRADING COMPANY 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
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Latest Report Rating
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Legal Name
HAKEEM TRADING COMPANY
Registered Business Number / UEN
24098400E
Postal Address
20 MAXWELL ROAD #01-12A, SINGAPORE 69113
Officially Founded
10 JULY 1978
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
46411 - WHOLESALE OF TEXTILES AND LEATHERS
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 HAKEEM TRADING COMPANY? Is it still in business?
"HAKEEM TRADING COMPANY" is the legal full name of the business with the registered number 24098400E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HAKEEM TRADING COMPANY?
The credit profile of HAKEEM TRADING COMPANY is assessed with the payment rating of "A", find out more.
When did HAKEEM TRADING COMPANY register as a business?
HAKEEM TRADING COMPANY started business on 10 July 1978.
Where is HAKEEM TRADING COMPANY located?
The address of HAKEEM TRADING COMPANY is 20 MAXWELL ROAD #01-12A, SINGAPORE 69113.
What is the base currency of HAKEEM TRADING COMPANY?
The default trading currency of HAKEEM TRADING COMPANY is the Singapore Dollars (SGD).
Who is HAKEEM TRADING COMPANY governed by?
HAKEEM TRADING COMPANY is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "HAKEEM TRADING COMPANY". If you find this business dealing with regulated products, please further check that HAKEEM TRADING COMPANY 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.