SAN HAI TRADING

Singapore

27 February 1990

42360400K

SGD

Active
Verified

Business Description

SAN HAI TRADING is registered as a business entity on 27 February 1990 (35.0 years ago) structured as a Sole Proprietor with 2 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) 42360400K. The business official address is located at 424 Balestier Road #01-04, Giffard Mansions, Singapore 329810 in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 February and is no longer operational with the status of 'na'.

In the past 365 days, SAN HAI 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SAN HAI TRADING 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

SAN HAI TRADING

Registered Business Number / UEN

42360400K

Postal Address

424 BALESTIER ROAD #01-04, GIFFARD MANSIONS, SINGAPORE 329810

Officially Founded

27 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46412 - WHOLESALE OF ADULTS' CLOTHING

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

na

Frequently Asked

What is the legal name and registration number of SAN HAI TRADING? Is it still in business?

"SAN HAI TRADING" is the legal full name of the business with the registered number 42360400K. It is still active and opertional as a business.

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

The credit profile of SAN HAI TRADING is assessed with the payment rating of "A", find out more.

When did SAN HAI TRADING register as a business?

SAN HAI TRADING started business on 27 February 1990.

Where is SAN HAI TRADING located?

The address of SAN HAI TRADING is 424 BALESTIER ROAD #01-04, GIFFARD MANSIONS, SINGAPORE 329810.

What is the base currency of SAN HAI TRADING?

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

Who is SAN HAI TRADING governed by?

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