MODA PAOLO FASHION HOUSE

Singapore

17 September 1998

52876156X

SGD

Active
Verified

Business Description

MODA PAOLO FASHION HOUSE is registered as a business entity on 17 September 1998 (26.4 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) 52876156X. The business official address is located at 3023 Ubi Road 3 #02-08, Ubiplex 1, Singapore 408663 in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 September and is currently operational with the status of 'Live'.

In the past 365 days, MODA PAOLO FASHION HOUSE has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 318, 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.

MODA PAOLO FASHION HOUSE 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 318

Good Payment Sum

2

Good Payment Count

2023-07-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

MODA PAOLO FASHION HOUSE

Registered Business Number / UEN

52876156X

Postal Address

3023 UBI ROAD 3 #02-08, UBIPLEX 1, SINGAPORE 408663

Officially Founded

17 SEPTEMBER 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES 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

Live

Frequently Asked

What is the legal name and registration number of MODA PAOLO FASHION HOUSE? Is it still in business?

"MODA PAOLO FASHION HOUSE" is the legal full name of the business with the registered number 52876156X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MODA PAOLO FASHION HOUSE?

The credit profile of MODA PAOLO FASHION HOUSE is assessed with the payment rating of "A", find out more.

When did MODA PAOLO FASHION HOUSE register as a business?

MODA PAOLO FASHION HOUSE started business on 17 September 1998.

Where is MODA PAOLO FASHION HOUSE located?

The address of MODA PAOLO FASHION HOUSE is 3023 UBI ROAD 3 #02-08, UBIPLEX 1, SINGAPORE 408663.

What is the base currency of MODA PAOLO FASHION HOUSE?

The default trading currency of MODA PAOLO FASHION HOUSE is the Singapore Dollars (SGD).

Who is MODA PAOLO FASHION HOUSE governed by?

MODA PAOLO FASHION HOUSE 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 "MODA PAOLO FASHION HOUSE". If you find this business dealing with regulated products, please further check that MODA PAOLO FASHION HOUSE 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.