ICHIBAN LOGISTIC SERVICES

Singapore

19 May 1995

52799856K

SGD

Inactive
Verified

Business Description

ICHIBAN LOGISTIC SERVICES is registered as a business entity on 19 May 1995 (29.9 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) 52799856K. The business official address is located at 65 Sungei Kadut Loop Ichiban Building, Singapore 729483 in the primary industry of 49101: Railroad 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 19 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ICHIBAN LOGISTIC 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

ICHIBAN LOGISTIC SERVICES

Registered Business Number / UEN

52799856K

Postal Address

65 SUNGEI KADUT LOOP ICHIBAN BUILDING, SINGAPORE 729483

Officially Founded

19 MAY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49101 - RAILROAD SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 ICHIBAN LOGISTIC SERVICES? Is it still in business?

"ICHIBAN LOGISTIC SERVICES" is the legal full name of the business with the registered number 52799856K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ICHIBAN LOGISTIC SERVICES?

The credit profile of ICHIBAN LOGISTIC SERVICES is assessed with the payment rating of "D", find out more.

When did ICHIBAN LOGISTIC SERVICES register as a business?

ICHIBAN LOGISTIC SERVICES started business on 19 May 1995.

Where is ICHIBAN LOGISTIC SERVICES located?

The address of ICHIBAN LOGISTIC SERVICES is 65 SUNGEI KADUT LOOP ICHIBAN BUILDING, SINGAPORE 729483.

What is the base currency of ICHIBAN LOGISTIC SERVICES?

The default trading currency of ICHIBAN LOGISTIC SERVICES is the Singapore Dollars (SGD).

Who is ICHIBAN LOGISTIC SERVICES governed by?

ICHIBAN LOGISTIC 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 "ICHIBAN LOGISTIC SERVICES". If you find this business dealing with regulated products, please further check that ICHIBAN LOGISTIC 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.