NAUFAL TRADING
Singapore
15 February 1999
52885843B
SGD
Business Description
NAUFAL TRADING is registered as a business entity on 15 February 1999 (25.9 years ago) structured as a Partnership with 3 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) 52885843B. The business official address is located at 231 Bain Street #01-27, Bras Basah Complex, Singapore 180231 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, NAUFAL 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NAUFAL 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
-
Latest Report Rating
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Legal Name
NAUFAL TRADING
Registered Business Number / UEN
52885843B
Postal Address
231 BAIN STREET #01-27, BRAS BASAH COMPLEX, SINGAPORE 180231
Officially Founded
15 FEBRUARY 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES 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 NAUFAL TRADING? Is it still in business?
"NAUFAL TRADING" is the legal full name of the business with the registered number 52885843B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NAUFAL TRADING?
The credit profile of NAUFAL TRADING is assessed with the payment rating of "D", find out more.
When did NAUFAL TRADING register as a business?
NAUFAL TRADING started business on 15 February 1999.
Where is NAUFAL TRADING located?
The address of NAUFAL TRADING is 231 BAIN STREET #01-27, BRAS BASAH COMPLEX, SINGAPORE 180231.
What is the base currency of NAUFAL TRADING?
The default trading currency of NAUFAL TRADING is the Singapore Dollars (SGD).
Who is NAUFAL TRADING governed by?
NAUFAL TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NAUFAL TRADING". If you find this business dealing with regulated products, please further check that NAUFAL 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.