MONICA
Singapore
03 April 2009
53139594D
SGD
Business Description
MONICA is registered as a business entity on 03 April 2009 (15.9 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) 53139594D. The business official address is located at 4 New Bugis Street #dfl-10, Singapore 188868 with main trading activity as Fashion in the primary industry of 74193: Fashion (including Accessories) Design Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 April and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MONICA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MONICA 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
MONICA
Registered Business Number / UEN
53139594D
Postal Address
4 NEW BUGIS STREET #DFL-10, SINGAPORE 188868
Officially Founded
03 APRIL 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
74193 - FASHION (INCLUDING ACCESSORIES) DESIGN SERVICES
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 MONICA? Is it still in business?
"MONICA" is the legal full name of the business with the registered number 53139594D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONICA?
The credit profile of MONICA is assessed with the payment rating of "D", find out more.
When did MONICA register as a business?
MONICA started business on 03 April 2009.
Where is MONICA located?
The address of MONICA is 4 NEW BUGIS STREET #DFL-10, SINGAPORE 188868.
What is the base currency of MONICA?
The default trading currency of MONICA is the Singapore Dollars (SGD).
Who is MONICA governed by?
MONICA is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MONICA". If you find this business dealing with regulated products, please further check that MONICA 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.