HAVANA ENTERPRISE

Singapore

19 February 1990

42315600D

SGD

Active
Verified

Business Description

HAVANA ENTERPRISE is registered as a business entity on 19 February 1990 (35.1 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) 42315600D. The business official address is located at 44 Margoliouth Road Singapore 258568 in the primary industry of 46563: Wholesale Of Parts And Accessories For Vehicles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 February and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HAVANA 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

HAVANA ENTERPRISE

Registered Business Number / UEN

42315600D

Postal Address

44 MARGOLIOUTH ROAD SINGAPORE 258568

Officially Founded

19 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46563 - WHOLESALE OF PARTS AND ACCESSORIES FOR VEHICLES

46452 - WHOLESALE OF HANDICRAFTS AND GIFTS

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 HAVANA ENTERPRISE? Is it still in business?

"HAVANA ENTERPRISE" is the legal full name of the business with the registered number 42315600D. It is still active and opertional as a business.

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

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

When did HAVANA ENTERPRISE register as a business?

HAVANA ENTERPRISE started business on 19 February 1990.

Where is HAVANA ENTERPRISE located?

The address of HAVANA ENTERPRISE is 44 MARGOLIOUTH ROAD SINGAPORE 258568.

What is the base currency of HAVANA ENTERPRISE?

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

Who is HAVANA ENTERPRISE governed by?

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