M.SANI COLLECTION

Singapore

03 November 2000

52931894J

SGD

Inactive
Verified

Business Description

M.SANI COLLECTION is registered as a business entity on 03 November 2000 (24.2 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) 52931894J. The business official address is located at 4 Geylang Serai #01-82/84, Singapore 402002 in the primary industry of 47719: Retail Sale Of Clothing, Footwear And Leather Articles N.e.c. 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 November and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

M.SANI COLLECTION 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

M.SANI COLLECTION

Registered Business Number / UEN

52931894J

Postal Address

4 GEYLANG SERAI #01-82/84, SINGAPORE 402002

Officially Founded

03 NOVEMBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

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 M.SANI COLLECTION? Is it still in business?

"M.SANI COLLECTION" is the legal full name of the business with the registered number 52931894J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of M.SANI COLLECTION?

The credit profile of M.SANI COLLECTION is assessed with the payment rating of "D", find out more.

When did M.SANI COLLECTION register as a business?

M.SANI COLLECTION started business on 03 November 2000.

Where is M.SANI COLLECTION located?

The address of M.SANI COLLECTION is 4 GEYLANG SERAI #01-82/84, SINGAPORE 402002.

What is the base currency of M.SANI COLLECTION?

The default trading currency of M.SANI COLLECTION is the Singapore Dollars (SGD).

Who is M.SANI COLLECTION governed by?

M.SANI COLLECTION 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 "M.SANI COLLECTION". If you find this business dealing with regulated products, please further check that M.SANI COLLECTION 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.