NAZIA TRADING
Singapore
31 August 1993
49237800B
SGD
Business Description
NAZIA TRADING is registered as a business entity on 31 August 1993 (31.5 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) 49237800B. The business official address is located at 134a Tembeling Road Singapore 423643 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 August and is no longer operational with the status of 'na'.
In the past 365 days, NAZIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NAZIA 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
NAZIA TRADING
Registered Business Number / UEN
49237800B
Postal Address
134A TEMBELING ROAD SINGAPORE 423643
Officially Founded
31 AUGUST 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 NAZIA TRADING? Is it still in business?
"NAZIA TRADING" is the legal full name of the business with the registered number 49237800B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NAZIA TRADING?
The credit profile of NAZIA TRADING is assessed with the payment rating of "A", find out more.
When did NAZIA TRADING register as a business?
NAZIA TRADING started business on 31 August 1993.
Where is NAZIA TRADING located?
The address of NAZIA TRADING is 134A TEMBELING ROAD SINGAPORE 423643.
What is the base currency of NAZIA TRADING?
The default trading currency of NAZIA TRADING is the Singapore Dollars (SGD).
Who is NAZIA TRADING governed by?
NAZIA 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 "NAZIA TRADING". If you find this business dealing with regulated products, please further check that NAZIA 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.