IDENTITY INTERNATIONAL TRADING SINGAPORE PTE. LTD.
Singapore
17 April 2018
201812869N
SGD
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).
Other businesses in Singapore
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.
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