JAMES OEI

Singapore

26 June 1999

52895374E

SGD

Inactive
Verified

Business Description

JAMES OEI is registered as a business entity on 26 June 1999 (25.6 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) 52895374E. The business official address is located at 38 Goldhill Avenue #03-38, Singapore 309021 with main trading activity as Remittance in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

JAMES OEI 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

JAMES OEI

Registered Business Number / UEN

52895374E

Postal Address

38 GOLDHILL AVENUE #03-38, SINGAPORE 309021

Officially Founded

26 JUNE 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

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 JAMES OEI? Is it still in business?

"JAMES OEI" is the legal full name of the business with the registered number 52895374E. It is still active and opertional as a business.

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

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

When did JAMES OEI register as a business?

JAMES OEI started business on 26 June 1999.

Where is JAMES OEI located?

The address of JAMES OEI is 38 GOLDHILL AVENUE #03-38, SINGAPORE 309021.

What is the base currency of JAMES OEI?

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

Who is JAMES OEI governed by?

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