OVER THE TOP TRADING ENTERPRISE
Singapore
01 September 1994
51359300D
SGD
Business Description
OVER THE TOP TRADING ENTERPRISE is registered as a business entity on 01 September 1994 (30.5 years ago) structured as a Sole Proprietor 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) 51359300D. The business official address is located at 109b Dorset Road Dorset Court, Singapore 219498 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 01 September and is no longer operational with the status of 'na'.
In the past 365 days, OVER THE TOP TRADING ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
OVER THE TOP TRADING ENTERPRISE 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 TOP TRADING ENTERPRISE
Registered Business Number / UEN
51359300D
Postal Address
109B DORSET ROAD DORSET COURT, SINGAPORE 219498
Officially Founded
01 SEPTEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
70205 - PUBLIC RELATIONS, MARKETING AND BRAND CONSULTANCY SERVICES
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 OVER THE TOP TRADING ENTERPRISE? Is it still in business?
"OVER THE TOP TRADING ENTERPRISE" is the legal full name of the business with the registered number 51359300D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OVER THE TOP TRADING ENTERPRISE?
The credit profile of OVER THE TOP TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.
When did OVER THE TOP TRADING ENTERPRISE register as a business?
OVER THE TOP TRADING ENTERPRISE started business on 01 September 1994.
Where is OVER THE TOP TRADING ENTERPRISE located?
The address of OVER THE TOP TRADING ENTERPRISE is 109B DORSET ROAD DORSET COURT, SINGAPORE 219498.
What is the base currency of OVER THE TOP TRADING ENTERPRISE?
The default trading currency of OVER THE TOP TRADING ENTERPRISE is the Singapore Dollars (SGD).
Who is OVER THE TOP TRADING ENTERPRISE governed by?
OVER THE TOP TRADING ENTERPRISE 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 "OVER THE TOP TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that OVER THE TOP TRADING ENTERPRISE 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.