ITALIAN TRADING COMPANY PRIVATE LIMITED

Singapore

01 September 1970

197000775W

SGD

Inactive
Verified

Business Description

ITALIAN TRADING COMPANY PRIVATE LIMITED is registered as a business entity on 01 September 1970 (54.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 197000775W. The business official address is located at 2 Finlayson Green 8-e Asia Insurance Bldg, Singapore 104 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ITALIAN TRADING COMPANY PRIVATE LIMITED 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

ITALIAN TRADING COMPANY PRIVATE LIMITED

Registered Business Number / UEN

197000775W

Postal Address

2 FINLAYSON GREEN 8-E ASIA INSURANCE BLDG, SINGAPORE 104

Officially Founded

01 SEPTEMBER 1970

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of ITALIAN TRADING COMPANY PRIVATE LIMITED? Is it still in business?

"ITALIAN TRADING COMPANY PRIVATE LIMITED" is the legal full name of the business with the registered number 197000775W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ITALIAN TRADING COMPANY PRIVATE LIMITED?

The credit profile of ITALIAN TRADING COMPANY PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did ITALIAN TRADING COMPANY PRIVATE LIMITED register as a business?

ITALIAN TRADING COMPANY PRIVATE LIMITED started business on 01 September 1970.

Where is ITALIAN TRADING COMPANY PRIVATE LIMITED located?

The address of ITALIAN TRADING COMPANY PRIVATE LIMITED is 2 FINLAYSON GREEN 8-E ASIA INSURANCE BLDG, SINGAPORE 104.

What is the base currency of ITALIAN TRADING COMPANY PRIVATE LIMITED?

The default trading currency of ITALIAN TRADING COMPANY PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is ITALIAN TRADING COMPANY PRIVATE LIMITED governed by?

ITALIAN TRADING COMPANY PRIVATE LIMITED 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 "ITALIAN TRADING COMPANY PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ITALIAN TRADING COMPANY PRIVATE LIMITED 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.