OVER THE SEA

Singapore

22 May 2019

53398203X

SGD

Inactive
Verified

Business Description

OVER THE SEA is registered as a business entity on 22 May 2019 (5.7 years ago) structured as a Partnership with 2 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) 53398203X. The business official address is located at 19 Fernvale Lane #17-23, The Topiary, Singapore 797499 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

OVER THE SEA 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

OVER THE SEA

Registered Business Number / UEN

53398203X

Postal Address

19 FERNVALE LANE #17-23, THE TOPIARY, SINGAPORE 797499

Officially Founded

22 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 OVER THE SEA? Is it still in business?

"OVER THE SEA" is the legal full name of the business with the registered number 53398203X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OVER THE SEA?

The credit profile of OVER THE SEA is assessed with the payment rating of "D", find out more.

When did OVER THE SEA register as a business?

OVER THE SEA started business on 22 May 2019.

Where is OVER THE SEA located?

The address of OVER THE SEA is 19 FERNVALE LANE #17-23, THE TOPIARY, SINGAPORE 797499.

What is the base currency of OVER THE SEA?

The default trading currency of OVER THE SEA is the Singapore Dollars (SGD).

Who is OVER THE SEA governed by?

OVER THE SEA 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 "OVER THE SEA". If you find this business dealing with regulated products, please further check that OVER THE SEA 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.