OHANA INVEST

Singapore

21 April 2017

53361050L

SGD

Inactive
Verified

Business Description

OHANA INVEST is registered as a business entity on 21 April 2017 (7.8 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) 53361050L. The business official address is located at 11 Cove Drive #01-01, One15 Marina Club, Singapore 98497 with main trading activity as Direct Investment Advisory in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning 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 21 April and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OHANA INVEST 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

OHANA INVEST

Registered Business Number / UEN

53361050L

Postal Address

11 COVE DRIVE #01-01, ONE15 MARINA CLUB, SINGAPORE 98497

Officially Founded

21 APRIL 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of OHANA INVEST? Is it still in business?

"OHANA INVEST" is the legal full name of the business with the registered number 53361050L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OHANA INVEST?

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

When did OHANA INVEST register as a business?

OHANA INVEST started business on 21 April 2017.

Where is OHANA INVEST located?

The address of OHANA INVEST is 11 COVE DRIVE #01-01, ONE15 MARINA CLUB, SINGAPORE 98497.

What is the base currency of OHANA INVEST?

The default trading currency of OHANA INVEST is the Singapore Dollars (SGD).

Who is OHANA INVEST governed by?

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