LAVANITA REMITTANCE SERVICE
Singapore
14 August 1991
45069800M
SGD
Business Description
LAVANITA REMITTANCE SERVICE is registered as a business entity on 14 August 1991 (33.4 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) 45069800M. The business official address is located at 5001 Beach Road #02-79d, Singapore 199588 with main trading activity as Remittance Service in the primary industry of 74192: Art And Graphic Design Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 August and is no longer operational with the status of 'na'.
In the past 365 days, LAVANITA REMITTANCE SERVICE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LAVANITA REMITTANCE SERVICE 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
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Latest Report Rating
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Legal Name
LAVANITA REMITTANCE SERVICE
Registered Business Number / UEN
45069800M
Postal Address
5001 BEACH ROAD #02-79D, SINGAPORE 199588
Officially Founded
14 AUGUST 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
74192 - ART AND GRAPHIC DESIGN SERVICES
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 LAVANITA REMITTANCE SERVICE? Is it still in business?
"LAVANITA REMITTANCE SERVICE" is the legal full name of the business with the registered number 45069800M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LAVANITA REMITTANCE SERVICE?
The credit profile of LAVANITA REMITTANCE SERVICE is assessed with the payment rating of "A", find out more.
When did LAVANITA REMITTANCE SERVICE register as a business?
LAVANITA REMITTANCE SERVICE started business on 14 August 1991.
Where is LAVANITA REMITTANCE SERVICE located?
The address of LAVANITA REMITTANCE SERVICE is 5001 BEACH ROAD #02-79D, SINGAPORE 199588.
What is the base currency of LAVANITA REMITTANCE SERVICE?
The default trading currency of LAVANITA REMITTANCE SERVICE is the Singapore Dollars (SGD).
Who is LAVANITA REMITTANCE SERVICE governed by?
LAVANITA REMITTANCE SERVICE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LAVANITA REMITTANCE SERVICE". If you find this business dealing with regulated products, please further check that LAVANITA REMITTANCE SERVICE is correctly licenced by the local authority.
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