IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.

Singapore

17 April 2018

201812869N

SGD

Active
Verified

Business Description

IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. is registered as a business entity on 17 April 2018 (6.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201812869N. The business official address is located at 5 Chuan Walk La Quinta Park, Singapore 558411 with main trading activity as Retail Sale Of Furniture (incl. Mattresses,cushions),bags,luggage & Travel Acc in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,672, 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 currently active, it also signals positive financial standing. 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.

IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. 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 10,672

Good Payment Sum

16

Good Payment Count

2023-04-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.

Registered Business Number / UEN

201812869N

Postal Address

5 CHUAN WALK LA QUINTA PARK, SINGAPORE 558411

Officially Founded

17 APRIL 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

47712 - RETAIL SALE OF CHILDREN AND INFANTS' CLOTHING (INCLUDING PRODUCTS AND ACCESSORIES FOR INFANTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.? Is it still in business?

"IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201812869N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.?

The credit profile of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. register as a business?

IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. started business on 17 April 2018.

Where is IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. located?

The address of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. is 5 CHUAN WALK LA QUINTA PARK, SINGAPORE 558411.

What is the base currency of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.?

The default trading currency of IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. governed by?

IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. 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 "IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD. 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.