MOFEENA VENTURE

Singapore

18 December 1998

52882410D

SGD

Inactive
Verified

Business Description

MOFEENA VENTURE is registered as a business entity on 18 December 1998 (26.2 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) 52882410D. The business official address is located at 15 Marsiling Lane #01-157, Singapore 730015 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MOFEENA VENTURE 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

MOFEENA VENTURE

Registered Business Number / UEN

52882410D

Postal Address

15 MARSILING LANE #01-157, SINGAPORE 730015

Officially Founded

18 DECEMBER 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 MOFEENA VENTURE? Is it still in business?

"MOFEENA VENTURE" is the legal full name of the business with the registered number 52882410D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOFEENA VENTURE?

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

When did MOFEENA VENTURE register as a business?

MOFEENA VENTURE started business on 18 December 1998.

Where is MOFEENA VENTURE located?

The address of MOFEENA VENTURE is 15 MARSILING LANE #01-157, SINGAPORE 730015.

What is the base currency of MOFEENA VENTURE?

The default trading currency of MOFEENA VENTURE is the Singapore Dollars (SGD).

Who is MOFEENA VENTURE governed by?

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