HASSAN FAMILI TRADING ENTERPRISE

Singapore

14 July 1986

36224300W

SGD

Active
Verified

Business Description

HASSAN FAMILI TRADING ENTERPRISE is registered as a business entity on 14 July 1986 (38.7 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) 36224300W. The business official address is located at 3 Shenton Way #08-06, Shenton Hse, Singapore 68805 in the primary industry of 47212: Retail Sale Of Meat, Poultry, Eggs And Seafood using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HASSAN FAMILI 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

HASSAN FAMILI TRADING ENTERPRISE

Registered Business Number / UEN

36224300W

Postal Address

3 SHENTON WAY #08-06, SHENTON HSE, SINGAPORE 68805

Officially Founded

14 JULY 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47212 - RETAIL SALE OF MEAT, POULTRY, EGGS AND SEAFOOD

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 HASSAN FAMILI TRADING ENTERPRISE? Is it still in business?

"HASSAN FAMILI TRADING ENTERPRISE" is the legal full name of the business with the registered number 36224300W. It is still active and opertional as a business.

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

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

When did HASSAN FAMILI TRADING ENTERPRISE register as a business?

HASSAN FAMILI TRADING ENTERPRISE started business on 14 July 1986.

Where is HASSAN FAMILI TRADING ENTERPRISE located?

The address of HASSAN FAMILI TRADING ENTERPRISE is 3 SHENTON WAY #08-06, SHENTON HSE, SINGAPORE 68805.

What is the base currency of HASSAN FAMILI TRADING ENTERPRISE?

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

Who is HASSAN FAMILI TRADING ENTERPRISE governed by?

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