LJA SWIFT SERVICES

Singapore

22 March 2006

53064521A

SGD

Inactive
Verified

Business Description

LJA SWIFT SERVICES is registered as a business entity on 22 March 2006 (18.9 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) 53064521A. The business official address is located at 607 Yishun Street 61 #07--287, Singapore 760607 in the primary industry of 97001: Activities Of Households As Employers Of Domestic Workers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 March and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LJA SWIFT SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LJA SWIFT SERVICES 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

LJA SWIFT SERVICES

Registered Business Number / UEN

53064521A

Postal Address

607 YISHUN STREET 61 #07--287, SINGAPORE 760607

Officially Founded

22 MARCH 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

97001 - ACTIVITIES OF HOUSEHOLDS AS EMPLOYERS OF DOMESTIC WORKERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LJA SWIFT SERVICES? Is it still in business?

"LJA SWIFT SERVICES" is the legal full name of the business with the registered number 53064521A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LJA SWIFT SERVICES?

The credit profile of LJA SWIFT SERVICES is assessed with the payment rating of "D", find out more.

When did LJA SWIFT SERVICES register as a business?

LJA SWIFT SERVICES started business on 22 March 2006.

Where is LJA SWIFT SERVICES located?

The address of LJA SWIFT SERVICES is 607 YISHUN STREET 61 #07--287, SINGAPORE 760607.

What is the base currency of LJA SWIFT SERVICES?

The default trading currency of LJA SWIFT SERVICES is the Singapore Dollars (SGD).

Who is LJA SWIFT SERVICES governed by?

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