P2P SERVICES

Singapore

07 January 2004

53011434L

SGD

Active
Verified

Business Description

P2P SERVICES is registered as a business entity on 07 January 2004 (21.2 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) 53011434L. The business official address is located at 653 Yishun Avenue 4 #08-459, Nee Soon Central View, Singapore 760653 with main trading activity as Sub-contract Delivery in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 January and is currently operational with the status of 'Live'.

In the past 365 days, P2P SERVICES has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,854, 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 currently active, it also signals positive financial standing. 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.

P2P SERVICES 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 7,854

Good Payment Sum

11

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

P2P SERVICES

Registered Business Number / UEN

53011434L

Postal Address

653 YISHUN AVENUE 4 #08-459, NEE SOON CENTRAL VIEW, SINGAPORE 760653

Officially Founded

07 JANUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of P2P SERVICES? Is it still in business?

"P2P SERVICES" is the legal full name of the business with the registered number 53011434L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of P2P SERVICES?

The credit profile of P2P SERVICES is assessed with the payment rating of "A", find out more.

When did P2P SERVICES register as a business?

P2P SERVICES started business on 07 January 2004.

Where is P2P SERVICES located?

The address of P2P SERVICES is 653 YISHUN AVENUE 4 #08-459, NEE SOON CENTRAL VIEW, SINGAPORE 760653.

What is the base currency of P2P SERVICES?

The default trading currency of P2P SERVICES is the Singapore Dollars (SGD).

Who is P2P SERVICES governed by?

P2P SERVICES 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 "P2P SERVICES". If you find this business dealing with regulated products, please further check that P2P SERVICES 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.