PHEY TRADING

Singapore

05 December 2001

52958320L

SGD

Inactive
Verified

Business Description

PHEY TRADING is registered as a business entity on 05 December 2001 (23.1 years ago) structured as a Partnership with 4 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) 52958320L. The business official address is located at 91 Loyang View Singapore 507189 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 05 December and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

PHEY TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at PHEY TRADING?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

PHEY TRADING

Registered Business Number / UEN

52958320L

Postal Address

91 LOYANG VIEW SINGAPORE 507189

Officially Founded

05 DECEMBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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 PHEY TRADING? Is it still in business?

"PHEY TRADING" is the legal full name of the business with the registered number 52958320L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PHEY TRADING?

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

When did PHEY TRADING register as a business?

PHEY TRADING started business on 05 December 2001.

Where is PHEY TRADING located?

The address of PHEY TRADING is 91 LOYANG VIEW SINGAPORE 507189.

What is the base currency of PHEY TRADING?

The default trading currency of PHEY TRADING is the Singapore Dollars (SGD).

Who is PHEY TRADING governed by?

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