NAI NGUAN (IMPEX) TRADING

Singapore

07 August 2021

53437888M

SGD

Active
Verified

Business Description

NAI NGUAN (IMPEX) TRADING is registered as a business entity on 07 August 2021 (3.5 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) 53437888M. The business official address is located at 5001 Beach Road #01-36c, Golden Mile Complex, Singapore 199588 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 07 August and is currently operational with the status of 'Live'.

In the past 365 days, NAI NGUAN (IMPEX) TRADING has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,884, 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.

NAI NGUAN (IMPEX) TRADING 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 15,884

Good Payment Sum

19

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

NAI NGUAN (IMPEX) TRADING

Registered Business Number / UEN

53437888M

Postal Address

5001 BEACH ROAD #01-36C, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

07 AUGUST 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

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 NAI NGUAN (IMPEX) TRADING? Is it still in business?

"NAI NGUAN (IMPEX) TRADING" is the legal full name of the business with the registered number 53437888M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAI NGUAN (IMPEX) TRADING?

The credit profile of NAI NGUAN (IMPEX) TRADING is assessed with the payment rating of "A", find out more.

When did NAI NGUAN (IMPEX) TRADING register as a business?

NAI NGUAN (IMPEX) TRADING started business on 07 August 2021.

Where is NAI NGUAN (IMPEX) TRADING located?

The address of NAI NGUAN (IMPEX) TRADING is 5001 BEACH ROAD #01-36C, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of NAI NGUAN (IMPEX) TRADING?

The default trading currency of NAI NGUAN (IMPEX) TRADING is the Singapore Dollars (SGD).

Who is NAI NGUAN (IMPEX) TRADING governed by?

NAI NGUAN (IMPEX) TRADING 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 "NAI NGUAN (IMPEX) TRADING". If you find this business dealing with regulated products, please further check that NAI NGUAN (IMPEX) TRADING 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.