HANI TRADING AND SERVICES

Singapore

16 March 2010

53163443D

SGD

Inactive
Verified

Business Description

HANI TRADING AND SERVICES is registered as a business entity on 16 March 2010 (14.8 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) 53163443D. The business official address is located at 756 Woodlands Avenue 4 #09-271, Singapore 730756 with main trading activity as Storage Of Apparels/shoes/handbags/undergarments/fashion Accessories in the primary industry of 47719: Retail Sale Of Clothing, Footwear And Leather Articles N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HANI TRADING AND SERVICES 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

HANI TRADING AND SERVICES

Registered Business Number / UEN

53163443D

Postal Address

756 WOODLANDS AVENUE 4 #09-271, SINGAPORE 730756

Officially Founded

16 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

14103 - TAILORING AND DRESSMAKING (TO INDIVIDUAL ORDER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of HANI TRADING AND SERVICES? Is it still in business?

"HANI TRADING AND SERVICES" is the legal full name of the business with the registered number 53163443D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HANI TRADING AND SERVICES?

The credit profile of HANI TRADING AND SERVICES is assessed with the payment rating of "D", find out more.

When did HANI TRADING AND SERVICES register as a business?

HANI TRADING AND SERVICES started business on 16 March 2010.

Where is HANI TRADING AND SERVICES located?

The address of HANI TRADING AND SERVICES is 756 WOODLANDS AVENUE 4 #09-271, SINGAPORE 730756.

What is the base currency of HANI TRADING AND SERVICES?

The default trading currency of HANI TRADING AND SERVICES is the Singapore Dollars (SGD).

Who is HANI TRADING AND SERVICES governed by?

HANI TRADING AND SERVICES 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 "HANI TRADING AND SERVICES". If you find this business dealing with regulated products, please further check that HANI TRADING AND SERVICES 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.