K H SWEE TRADING

Singapore

03 December 1987

38556500C

SGD

Active
Verified

Business Description

K H SWEE TRADING is registered as a business entity on 03 December 1987 (37.1 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) 38556500C. The business official address is located at 37 Defu Lane 10 #01-65, Defu Industrial Estate, Singapore 539214 with main trading activity as Wholesales And Retail Of Seasonal Festives Goods in the primary industry of 46452: Wholesale Of Handicrafts 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 03 December and is currently operational with the status of 'Live'.

In the past 365 days, K H SWEE TRADING has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,474, 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.

K H SWEE TRADING 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 3,474

Good Payment Sum

9

Good Payment Count

2023-09-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

K H SWEE TRADING

Registered Business Number / UEN

38556500C

Postal Address

37 DEFU LANE 10 #01-65, DEFU INDUSTRIAL ESTATE, SINGAPORE 539214

Officially Founded

03 DECEMBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46452 - WHOLESALE OF HANDICRAFTS AND GIFTS

47761 - RETAIL SALE OF JOSS PAPER AND OTHER CEREMONIAL PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of K H SWEE TRADING? Is it still in business?

"K H SWEE TRADING" is the legal full name of the business with the registered number 38556500C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of K H SWEE TRADING?

The credit profile of K H SWEE TRADING is assessed with the payment rating of "A", find out more.

When did K H SWEE TRADING register as a business?

K H SWEE TRADING started business on 03 December 1987.

Where is K H SWEE TRADING located?

The address of K H SWEE TRADING is 37 DEFU LANE 10 #01-65, DEFU INDUSTRIAL ESTATE, SINGAPORE 539214.

What is the base currency of K H SWEE TRADING?

The default trading currency of K H SWEE TRADING is the Singapore Dollars (SGD).

Who is K H SWEE TRADING governed by?

K H SWEE TRADING 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 "K H SWEE TRADING". If you find this business dealing with regulated products, please further check that K H SWEE TRADING 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.