ML TRADING ENTERPRISE

Singapore

22 May 2013

53237719B

SGD

Active
Verified

Business Description

ML TRADING ENTERPRISE is registered as a business entity on 22 May 2013 (11.6 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) 53237719B. The business official address is located at 192 Waterloo Street #02-02, Sky Line Building, Singapore 187966 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) 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 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ML TRADING ENTERPRISE 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

ML TRADING ENTERPRISE

Registered Business Number / UEN

53237719B

Postal Address

192 WATERLOO STREET #02-02, SKY LINE BUILDING, SINGAPORE 187966

Officially Founded

22 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

46559 - WHOLESALE OF TRANSPORT EQUIPMENT EXCEPT MOTOR VEHICLES AND MOTORCYCLES N.E.C.

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 ML TRADING ENTERPRISE? Is it still in business?

"ML TRADING ENTERPRISE" is the legal full name of the business with the registered number 53237719B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ML TRADING ENTERPRISE?

The credit profile of ML TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.

When did ML TRADING ENTERPRISE register as a business?

ML TRADING ENTERPRISE started business on 22 May 2013.

Where is ML TRADING ENTERPRISE located?

The address of ML TRADING ENTERPRISE is 192 WATERLOO STREET #02-02, SKY LINE BUILDING, SINGAPORE 187966.

What is the base currency of ML TRADING ENTERPRISE?

The default trading currency of ML TRADING ENTERPRISE is the Singapore Dollars (SGD).

Who is ML TRADING ENTERPRISE governed by?

ML TRADING ENTERPRISE 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 "ML TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that ML TRADING ENTERPRISE 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.