SAFE N SWIFT

Singapore

24 July 2015

53311649W

SGD

Active
Verified

Business Description

SAFE N SWIFT is registered as a business entity on 24 July 2015 (9.8 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) 53311649W. The business official address is located at 10b Enterprise Road Enterprise 10, Singapore 629828 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 July and is currently operational with the status of 'Live'.

In the past 365 days, SAFE N SWIFT has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,061, 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.

SAFE N SWIFT 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 9,061

Good Payment Sum

17

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

Are you working at SAFE N SWIFT?

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

SAFE N SWIFT

Registered Business Number / UEN

53311649W

Postal Address

10B ENTERPRISE ROAD ENTERPRISE 10, SINGAPORE 629828

Officially Founded

24 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

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 SAFE N SWIFT? Is it still in business?

"SAFE N SWIFT" is the legal full name of the business with the registered number 53311649W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAFE N SWIFT?

The credit profile of SAFE N SWIFT is assessed with the payment rating of "A", find out more.

When did SAFE N SWIFT register as a business?

SAFE N SWIFT started business on 24 July 2015.

Where is SAFE N SWIFT located?

The address of SAFE N SWIFT is 10B ENTERPRISE ROAD ENTERPRISE 10, SINGAPORE 629828.

What is the base currency of SAFE N SWIFT?

The default trading currency of SAFE N SWIFT is the Singapore Dollars (SGD).

Who is SAFE N SWIFT governed by?

SAFE N SWIFT 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 "SAFE N SWIFT". If you find this business dealing with regulated products, please further check that SAFE N SWIFT 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.