M.DANIAL EXPRESS
Singapore
19 July 2018
53384763W
SGD
Business Description
M.DANIAL EXPRESS is registered as a business entity on 19 July 2018 (6.5 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) 53384763W. The business official address is located at 909 Hougang Street 91 #01-96, Singapore 530909 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 July and is currently operational with the status of 'Live'.
In the past 365 days, M.DANIAL EXPRESS has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,057, 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 currently active, it also signals positive financial standing. 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.
M.DANIAL EXPRESS 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 3,057
Good Payment Sum
3
Good Payment Count
2023-08-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
M.DANIAL EXPRESS
Registered Business Number / UEN
53384763W
Postal Address
909 HOUGANG STREET 91 #01-96, SINGAPORE 530909
Officially Founded
19 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52292 - FREIGHT TRANSPORT ARRANGEMENT
49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of M.DANIAL EXPRESS? Is it still in business?
"M.DANIAL EXPRESS" is the legal full name of the business with the registered number 53384763W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of M.DANIAL EXPRESS?
The credit profile of M.DANIAL EXPRESS is assessed with the payment rating of "A", find out more.
When did M.DANIAL EXPRESS register as a business?
M.DANIAL EXPRESS started business on 19 July 2018.
Where is M.DANIAL EXPRESS located?
The address of M.DANIAL EXPRESS is 909 HOUGANG STREET 91 #01-96, SINGAPORE 530909.
What is the base currency of M.DANIAL EXPRESS?
The default trading currency of M.DANIAL EXPRESS is the Singapore Dollars (SGD).
Who is M.DANIAL EXPRESS governed by?
M.DANIAL EXPRESS 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 "M.DANIAL EXPRESS". If you find this business dealing with regulated products, please further check that M.DANIAL EXPRESS 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.