NANEE TRADING
Singapore
14 October 1985
35083400L
SGD
Business Description
NANEE TRADING is registered as a business entity on 14 October 1985 (39.4 years ago) structured as a Partnership with 4 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) 35083400L. The business official address is located at 190 Middle Road #17-05, Fortune Ctr, Singapore 188979 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 October and is no longer operational with the status of 'na'.
In the past 365 days, NANEE TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NANEE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
NANEE TRADING
Registered Business Number / UEN
35083400L
Postal Address
190 MIDDLE ROAD #17-05, FORTUNE CTR, SINGAPORE 188979
Officially Founded
14 OCTOBER 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
46411 - WHOLESALE OF TEXTILES AND LEATHERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NANEE TRADING? Is it still in business?
"NANEE TRADING" is the legal full name of the business with the registered number 35083400L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NANEE TRADING?
The credit profile of NANEE TRADING is assessed with the payment rating of "A", find out more.
When did NANEE TRADING register as a business?
NANEE TRADING started business on 14 October 1985.
Where is NANEE TRADING located?
The address of NANEE TRADING is 190 MIDDLE ROAD #17-05, FORTUNE CTR, SINGAPORE 188979.
What is the base currency of NANEE TRADING?
The default trading currency of NANEE TRADING is the Singapore Dollars (SGD).
Who is NANEE TRADING governed by?
NANEE TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NANEE TRADING". If you find this business dealing with regulated products, please further check that NANEE 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.