NANTI EXPRESS

Singapore

18 March 2020

53410931D

SGD

Inactive
Verified

Business Description

NANTI EXPRESS is registered as a business entity on 18 March 2020 (4.8 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) 53410931D. The business official address is located at 59 Ubi Avenue 1 #06-14, Singapore 408938 with main trading activity as Local Delivery & Storage in the primary industry of 49232: Moving Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NANTI DELIVERY. The business annual account filing date falls on 18 March and is no longer operational with the status of 'Registration expired and has not been renewed'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NANTI EXPRESS 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

NANTI EXPRESS

Registered Business Number / UEN

53410931D

Postal Address

59 UBI AVENUE 1 #06-14, SINGAPORE 408938

Officially Founded

18 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

NANTI DELIVERY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Registration expired and has not been renewed

Frequently Asked

What is the legal name and registration number of NANTI EXPRESS? Is it still in business?

"NANTI EXPRESS" is the legal full name of the business with the registered number 53410931D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NANTI EXPRESS?

The credit profile of NANTI EXPRESS is assessed with the payment rating of "D", find out more.

When did NANTI EXPRESS register as a business?

NANTI EXPRESS started business on 18 March 2020.

Where is NANTI EXPRESS located?

The address of NANTI EXPRESS is 59 UBI AVENUE 1 #06-14, SINGAPORE 408938.

What is the base currency of NANTI EXPRESS?

The default trading currency of NANTI EXPRESS is the Singapore Dollars (SGD).

Who is NANTI EXPRESS governed by?

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