RAFFIEY NASIR

Singapore

20 November 2014

53283351A

SGD

Inactive
Verified

Business Description

RAFFIEY NASIR is registered as a business entity on 20 November 2014 (10.2 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) 53283351A. The business official address is located at 21 Woodlands Close #03-19, Primz Bizhub, Singapore 737854 in the primary industry of 74193: Fashion (including Accessories) Design Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 November and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

RAFFIEY NASIR 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

RAFFIEY NASIR

Registered Business Number / UEN

53283351A

Postal Address

21 WOODLANDS CLOSE #03-19, PRIMZ BIZHUB, SINGAPORE 737854

Officially Founded

20 NOVEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

74193 - FASHION (INCLUDING ACCESSORIES) DESIGN SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of RAFFIEY NASIR? Is it still in business?

"RAFFIEY NASIR" is the legal full name of the business with the registered number 53283351A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFIEY NASIR?

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

When did RAFFIEY NASIR register as a business?

RAFFIEY NASIR started business on 20 November 2014.

Where is RAFFIEY NASIR located?

The address of RAFFIEY NASIR is 21 WOODLANDS CLOSE #03-19, PRIMZ BIZHUB, SINGAPORE 737854.

What is the base currency of RAFFIEY NASIR?

The default trading currency of RAFFIEY NASIR is the Singapore Dollars (SGD).

Who is RAFFIEY NASIR governed by?

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