KANAV

Singapore

27 October 2012

53225292J

SGD

Active
Verified

Business Description

KANAV is registered as a business entity on 27 October 2012 (12.3 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) 53225292J. The business official address is located at 68 St. Thomas Walk #29-01, Skyline 360 @ St Thomas Walk, Singapore 238142 in the primary industry of 66302: Hedge Fund Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 October and is currently operational with the status of 'Live'.

In the past 365 days, KANAV has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 582, 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.

KANAV 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 582

Good Payment Sum

2

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

KANAV

Registered Business Number / UEN

53225292J

Postal Address

68 ST. THOMAS WALK #29-01, SKYLINE 360 @ ST THOMAS WALK, SINGAPORE 238142

Officially Founded

27 OCTOBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66302 - HEDGE FUND MANAGEMENT

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 KANAV? Is it still in business?

"KANAV" is the legal full name of the business with the registered number 53225292J. It is still active and opertional as a business.

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

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

When did KANAV register as a business?

KANAV started business on 27 October 2012.

Where is KANAV located?

The address of KANAV is 68 ST. THOMAS WALK #29-01, SKYLINE 360 @ ST THOMAS WALK, SINGAPORE 238142.

What is the base currency of KANAV?

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

Who is KANAV governed by?

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