MODU WHOLESALE

Singapore

11 May 2014

53261429A

SGD

Inactive
Verified

Business Description

MODU WHOLESALE is registered as a business entity on 11 May 2014 (10.7 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) 53261429A. The business official address is located at 69 Ubi Road 1 #05-24, Oxley Bizhub, Singapore 408731 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MODU WHOLESALE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at MODU WHOLESALE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MODU WHOLESALE

Registered Business Number / UEN

53261429A

Postal Address

69 UBI ROAD 1 #05-24, OXLEY BIZHUB, SINGAPORE 408731

Officially Founded

11 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46412 - WHOLESALE OF ADULTS' CLOTHING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of MODU WHOLESALE? Is it still in business?

"MODU WHOLESALE" is the legal full name of the business with the registered number 53261429A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MODU WHOLESALE?

The credit profile of MODU WHOLESALE is assessed with the payment rating of "D", find out more.

When did MODU WHOLESALE register as a business?

MODU WHOLESALE started business on 11 May 2014.

Where is MODU WHOLESALE located?

The address of MODU WHOLESALE is 69 UBI ROAD 1 #05-24, OXLEY BIZHUB, SINGAPORE 408731.

What is the base currency of MODU WHOLESALE?

The default trading currency of MODU WHOLESALE is the Singapore Dollars (SGD).

Who is MODU WHOLESALE governed by?

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