SAMZI CONSULTANTS
Singapore
05 October 2016
53347462X
SGD
Business Description
SAMZI CONSULTANTS is registered as a business entity on 05 October 2016 (8.5 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) 53347462X. The business official address is located at 842h Tampines Street 82 #08-82, Tampines Arcadia, Singapore 528842 with main trading activity as For Grab Car Activities in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) 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 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, SAMZI CONSULTANTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SAMZI CONSULTANTS 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
SAMZI CONSULTANTS
Registered Business Number / UEN
53347462X
Postal Address
842H TAMPINES STREET 82 #08-82, TAMPINES ARCADIA, SINGAPORE 528842
Officially Founded
05 OCTOBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
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
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of SAMZI CONSULTANTS? Is it still in business?
"SAMZI CONSULTANTS" is the legal full name of the business with the registered number 53347462X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAMZI CONSULTANTS?
The credit profile of SAMZI CONSULTANTS is assessed with the payment rating of "D", find out more.
When did SAMZI CONSULTANTS register as a business?
SAMZI CONSULTANTS started business on 05 October 2016.
Where is SAMZI CONSULTANTS located?
The address of SAMZI CONSULTANTS is 842H TAMPINES STREET 82 #08-82, TAMPINES ARCADIA, SINGAPORE 528842.
What is the base currency of SAMZI CONSULTANTS?
The default trading currency of SAMZI CONSULTANTS is the Singapore Dollars (SGD).
Who is SAMZI CONSULTANTS governed by?
SAMZI CONSULTANTS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SAMZI CONSULTANTS". If you find this business dealing with regulated products, please further check that SAMZI CONSULTANTS 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.