LUTH & SYEERAAZ TRADING

Singapore

22 May 2001

52944469X

SGD

Inactive
Verified

Business Description

LUTH & SYEERAAZ TRADING is registered as a business entity on 22 May 2001 (23.9 years ago) structured as a Sole Proprietor with 2 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) 52944469X. The business official address is located at 883 Woodlands Street 82 #02-466a, Woodlands North Plaza, Singapore 730883 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SMI SERVICES. The business annual account filing date falls on 22 May and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LUTH & SYEERAAZ TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LUTH & SYEERAAZ TRADING 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

LUTH & SYEERAAZ TRADING

Registered Business Number / UEN

52944469X

Postal Address

883 WOODLANDS STREET 82 #02-466A, WOODLANDS NORTH PLAZA, SINGAPORE 730883

Officially Founded

22 MAY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

74909 - OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SMI SERVICES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LUTH & SYEERAAZ TRADING? Is it still in business?

"LUTH & SYEERAAZ TRADING" is the legal full name of the business with the registered number 52944469X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUTH & SYEERAAZ TRADING?

The credit profile of LUTH & SYEERAAZ TRADING is assessed with the payment rating of "D", find out more.

When did LUTH & SYEERAAZ TRADING register as a business?

LUTH & SYEERAAZ TRADING started business on 22 May 2001.

Where is LUTH & SYEERAAZ TRADING located?

The address of LUTH & SYEERAAZ TRADING is 883 WOODLANDS STREET 82 #02-466A, WOODLANDS NORTH PLAZA, SINGAPORE 730883.

What is the base currency of LUTH & SYEERAAZ TRADING?

The default trading currency of LUTH & SYEERAAZ TRADING is the Singapore Dollars (SGD).

Who is LUTH & SYEERAAZ TRADING governed by?

LUTH & SYEERAAZ TRADING 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 "LUTH & SYEERAAZ TRADING". If you find this business dealing with regulated products, please further check that LUTH & SYEERAAZ TRADING 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.