MOSHI GLOBAL ENTERPRISE

Singapore

08 April 2004

53018046D

SGD

Inactive
Verified

Business Description

MOSHI GLOBAL ENTERPRISE is registered as a business entity on 08 April 2004 (20.5 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) 53018046D. The business official address is located at 24 Verde Crescent Villa Verde, Singapore 688379 in the primary industry of 47535: Retail Sale Of Household Electrical Appliances And Equipment (eg Vacuum Cleaners, Washing Machines, Refrigerators) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MOSHI GLOBAL ENTERPRISE 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

MOSHI GLOBAL ENTERPRISE

Registered Business Number / UEN

53018046D

Postal Address

24 VERDE CRESCENT VILLA VERDE, SINGAPORE 688379

Officially Founded

08 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47535 - RETAIL SALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (EG VACUUM CLEANERS, WASHING MACHINES, REFRIGERATORS)

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

Cancelled

Frequently Asked

What is the legal name and registration number of MOSHI GLOBAL ENTERPRISE? Is it still in business?

"MOSHI GLOBAL ENTERPRISE" is the legal full name of the business with the registered number 53018046D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOSHI GLOBAL ENTERPRISE?

The credit profile of MOSHI GLOBAL ENTERPRISE is assessed with the payment rating of "D", find out more.

When did MOSHI GLOBAL ENTERPRISE register as a business?

MOSHI GLOBAL ENTERPRISE started business on 08 April 2004.

Where is MOSHI GLOBAL ENTERPRISE located?

The address of MOSHI GLOBAL ENTERPRISE is 24 VERDE CRESCENT VILLA VERDE, SINGAPORE 688379.

What is the base currency of MOSHI GLOBAL ENTERPRISE?

The default trading currency of MOSHI GLOBAL ENTERPRISE is the Singapore Dollars (SGD).

Who is MOSHI GLOBAL ENTERPRISE governed by?

MOSHI GLOBAL ENTERPRISE 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 "MOSHI GLOBAL ENTERPRISE". If you find this business dealing with regulated products, please further check that MOSHI GLOBAL ENTERPRISE 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.