POON SWEE THUAN

Singapore

10 July 2014

53267351D

SGD

Inactive
Verified

Business Description

POON SWEE THUAN is registered as a business entity on 10 July 2014 (10.5 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) 53267351D. The business official address is located at 432 Tampines Street 41 #06-555, Singapore 520432 with main trading activity as Delivery Service in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 July and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

POON SWEE THUAN 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

POON SWEE THUAN

Registered Business Number / UEN

53267351D

Postal Address

432 TAMPINES STREET 41 #06-555, SINGAPORE 520432

Officially Founded

10 JULY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

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 POON SWEE THUAN? Is it still in business?

"POON SWEE THUAN" is the legal full name of the business with the registered number 53267351D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of POON SWEE THUAN?

The credit profile of POON SWEE THUAN is assessed with the payment rating of "D", find out more.

When did POON SWEE THUAN register as a business?

POON SWEE THUAN started business on 10 July 2014.

Where is POON SWEE THUAN located?

The address of POON SWEE THUAN is 432 TAMPINES STREET 41 #06-555, SINGAPORE 520432.

What is the base currency of POON SWEE THUAN?

The default trading currency of POON SWEE THUAN is the Singapore Dollars (SGD).

Who is POON SWEE THUAN governed by?

POON SWEE THUAN 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 "POON SWEE THUAN". If you find this business dealing with regulated products, please further check that POON SWEE THUAN 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.