MOROCCAN SOUQ

Singapore

13 August 2016

53343808W

SGD

Active
Verified

Business Description

MOROCCAN SOUQ is registered as a business entity on 13 August 2016 (8.4 years ago) structured as a Sole Proprietor with 3 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) 53343808W. The business official address is located at 492f Tampines Street 45 #12-690, Singapore 526492 with main trading activity as Moroccan Dried Goods in the primary industry of 46222: Wholesale Of Pepper And Other Spices using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 August and is currently operational with the status of 'Live'.

In the past 365 days, MOROCCAN SOUQ has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,093, 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.

MOROCCAN SOUQ 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 2,093

Good Payment Sum

13

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOROCCAN SOUQ

Registered Business Number / UEN

53343808W

Postal Address

492F TAMPINES STREET 45 #12-690, SINGAPORE 526492

Officially Founded

13 AUGUST 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46222 - WHOLESALE OF PEPPER AND OTHER SPICES

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

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 MOROCCAN SOUQ? Is it still in business?

"MOROCCAN SOUQ" is the legal full name of the business with the registered number 53343808W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOROCCAN SOUQ?

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

When did MOROCCAN SOUQ register as a business?

MOROCCAN SOUQ started business on 13 August 2016.

Where is MOROCCAN SOUQ located?

The address of MOROCCAN SOUQ is 492F TAMPINES STREET 45 #12-690, SINGAPORE 526492.

What is the base currency of MOROCCAN SOUQ?

The default trading currency of MOROCCAN SOUQ is the Singapore Dollars (SGD).

Who is MOROCCAN SOUQ governed by?

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