LA HABANA PREMIUM CIGAR IMPORTS

Singapore

12 August 1996

52827505D

SGD

Inactive
Verified

Business Description

LA HABANA PREMIUM CIGAR IMPORTS is registered as a business entity on 12 August 1996 (28.5 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) 52827505D. The business official address is located at 7 Moonbeam Terrace Singapore 277295 in the primary industry of 46308: Wholesale Of Tobacco Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SQUICKY CLEAN LAUNDRY. The business annual account filing date falls on 12 August and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LA HABANA PREMIUM CIGAR IMPORTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LA HABANA PREMIUM CIGAR IMPORTS 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 HABANA PREMIUM CIGAR IMPORTS

Registered Business Number / UEN

52827505D

Postal Address

7 MOONBEAM TERRACE SINGAPORE 277295

Officially Founded

12 AUGUST 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46308 - WHOLESALE OF TOBACCO PRODUCTS

47230 - RETAIL SALE OF TOBACCO PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SQUICKY CLEAN LAUNDRY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LA HABANA PREMIUM CIGAR IMPORTS? Is it still in business?

"LA HABANA PREMIUM CIGAR IMPORTS" is the legal full name of the business with the registered number 52827505D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LA HABANA PREMIUM CIGAR IMPORTS?

The credit profile of LA HABANA PREMIUM CIGAR IMPORTS is assessed with the payment rating of "D", find out more.

When did LA HABANA PREMIUM CIGAR IMPORTS register as a business?

LA HABANA PREMIUM CIGAR IMPORTS started business on 12 August 1996.

Where is LA HABANA PREMIUM CIGAR IMPORTS located?

The address of LA HABANA PREMIUM CIGAR IMPORTS is 7 MOONBEAM TERRACE SINGAPORE 277295.

What is the base currency of LA HABANA PREMIUM CIGAR IMPORTS?

The default trading currency of LA HABANA PREMIUM CIGAR IMPORTS is the Singapore Dollars (SGD).

Who is LA HABANA PREMIUM CIGAR IMPORTS governed by?

LA HABANA PREMIUM CIGAR IMPORTS 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 HABANA PREMIUM CIGAR IMPORTS". If you find this business dealing with regulated products, please further check that LA HABANA PREMIUM CIGAR IMPORTS 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.