LA CLAUDIO ENTERPRISE

Singapore

21 September 1999

52902413J

SGD

Active
Verified

Business Description

LA CLAUDIO ENTERPRISE is registered as a business entity on 21 September 1999 (25.4 years ago) structured as a Partnership with 3 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) 52902413J. The business official address is located at 96a Dunlop Street Singapore 209417 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 September and is no longer operational with the status of 'na'.

In the past 365 days, LA CLAUDIO ENTERPRISE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LA CLAUDIO ENTERPRISE 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

LA CLAUDIO ENTERPRISE

Registered Business Number / UEN

52902413J

Postal Address

96A DUNLOP STREET SINGAPORE 209417

Officially Founded

21 SEPTEMBER 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LA CLAUDIO ENTERPRISE? Is it still in business?

"LA CLAUDIO ENTERPRISE" is the legal full name of the business with the registered number 52902413J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LA CLAUDIO ENTERPRISE?

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

When did LA CLAUDIO ENTERPRISE register as a business?

LA CLAUDIO ENTERPRISE started business on 21 September 1999.

Where is LA CLAUDIO ENTERPRISE located?

The address of LA CLAUDIO ENTERPRISE is 96A DUNLOP STREET SINGAPORE 209417.

What is the base currency of LA CLAUDIO ENTERPRISE?

The default trading currency of LA CLAUDIO ENTERPRISE is the Singapore Dollars (SGD).

Who is LA CLAUDIO ENTERPRISE governed by?

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