ITRANSFERS SERVICES
Singapore
14 April 2010
53165472M
SGD
Business Description
ITRANSFERS SERVICES is registered as a business entity on 14 April 2010 (15.0 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) 53165472M. The business official address is located at 10 Admiralty Street #02-22, North Link Building, Singapore 757695 in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as IMMEDIATE MAIL TRANSFERS, IMMEDIATE TRANSFERS SERVICES. The business annual account filing date falls on 14 April and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ITRANSFERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ITRANSFERS 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
ITRANSFERS SERVICES
Registered Business Number / UEN
53165472M
Postal Address
10 ADMIRALTY STREET #02-22, NORTH LINK BUILDING, SINGAPORE 757695
Officially Founded
14 APRIL 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49232 - MOVING SERVICES
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
IMMEDIATE MAIL TRANSFERS, IMMEDIATE TRANSFERS SERVICES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of ITRANSFERS SERVICES? Is it still in business?
"ITRANSFERS SERVICES" is the legal full name of the business with the registered number 53165472M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ITRANSFERS SERVICES?
The credit profile of ITRANSFERS SERVICES is assessed with the payment rating of "D", find out more.
When did ITRANSFERS SERVICES register as a business?
ITRANSFERS SERVICES started business on 14 April 2010.
Where is ITRANSFERS SERVICES located?
The address of ITRANSFERS SERVICES is 10 ADMIRALTY STREET #02-22, NORTH LINK BUILDING, SINGAPORE 757695.
What is the base currency of ITRANSFERS SERVICES?
The default trading currency of ITRANSFERS SERVICES is the Singapore Dollars (SGD).
Who is ITRANSFERS SERVICES governed by?
ITRANSFERS SERVICES 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 "ITRANSFERS SERVICES". If you find this business dealing with regulated products, please further check that ITRANSFERS 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.