IDNTY

Singapore

04 October 2014

53277615A

SGD

Inactive
Verified

Business Description

IDNTY is registered as a business entity on 04 October 2014 (10.4 years ago) structured as a Sole Proprietor with 1 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) 53277615A. The business official address is located at 89 Pasir Ris Grove #13-24, Nv Residences, Singapore 518214 with main trading activity as In-house Design Clothing Label in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

IDNTY 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

IDNTY

Registered Business Number / UEN

53277615A

Postal Address

89 PASIR RIS GROVE #13-24, NV RESIDENCES, SINGAPORE 518214

Officially Founded

04 OCTOBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

74192 - ART AND GRAPHIC DESIGN SERVICES

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 IDNTY? Is it still in business?

"IDNTY" is the legal full name of the business with the registered number 53277615A. It is still active and opertional as a business.

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

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

When did IDNTY register as a business?

IDNTY started business on 04 October 2014.

Where is IDNTY located?

The address of IDNTY is 89 PASIR RIS GROVE #13-24, NV RESIDENCES, SINGAPORE 518214.

What is the base currency of IDNTY?

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

Who is IDNTY governed by?

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