ML VENTURES

Singapore

01 September 2020

53419875M

SGD

Active
Verified

Business Description

ML VENTURES is registered as a business entity on 01 September 2020 (4.4 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) 53419875M. The business official address is located at 944 Hougang Street 92 #03-145, Singapore 530944 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 September and is currently operational with the status of 'Live'.

In the past 365 days, ML VENTURES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-24 and it was reported "Good". 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 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.

ML VENTURES 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

2023-04-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

ML VENTURES

Registered Business Number / UEN

53419875M

Postal Address

944 HOUGANG STREET 92 #03-145, SINGAPORE 530944

Officially Founded

01 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

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 ML VENTURES? Is it still in business?

"ML VENTURES" is the legal full name of the business with the registered number 53419875M. It is still active and opertional as a business.

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

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

When did ML VENTURES register as a business?

ML VENTURES started business on 01 September 2020.

Where is ML VENTURES located?

The address of ML VENTURES is 944 HOUGANG STREET 92 #03-145, SINGAPORE 530944.

What is the base currency of ML VENTURES?

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

Who is ML VENTURES governed by?

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