SANDY COOPERATIEVE U.A.

Singapore

16 November 2017

T17FC0168E

SGD

Active
Verified

Business Description

SANDY COOPERATIEVE U.A. is registered as a business entity on 16 November 2017 (7.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 4 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) T17FC0168E. The business official address is located at 20 Anson Road #12-03, Twenty Anson, Singapore 79912 in the primary industry of 68105: Collective Portfolio Investment Funds With Rental Income using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 November and is no longer operational with the status of 'na'.

In the past 365 days, SANDY COOPERATIEVE U.A. 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

SANDY COOPERATIEVE U.A. 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

SANDY COOPERATIEVE U.A.

Registered Business Number / UEN

T17FC0168E

Postal Address

20 ANSON ROAD #12-03, TWENTY ANSON, SINGAPORE 79912

Officially Founded

16 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

64202 - OTHER HOLDING COMPANIES

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 SANDY COOPERATIEVE U.A.? Is it still in business?

"SANDY COOPERATIEVE U.A." is the legal full name of the business with the registered number T17FC0168E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANDY COOPERATIEVE U.A.?

The credit profile of SANDY COOPERATIEVE U.A. is assessed with the payment rating of "A", find out more.

When did SANDY COOPERATIEVE U.A. register as a business?

SANDY COOPERATIEVE U.A. started business on 16 November 2017.

Where is SANDY COOPERATIEVE U.A. located?

The address of SANDY COOPERATIEVE U.A. is 20 ANSON ROAD #12-03, TWENTY ANSON, SINGAPORE 79912.

What is the base currency of SANDY COOPERATIEVE U.A.?

The default trading currency of SANDY COOPERATIEVE U.A. is the Singapore Dollars (SGD).

Who is SANDY COOPERATIEVE U.A. governed by?

SANDY COOPERATIEVE U.A. 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 "SANDY COOPERATIEVE U.A.". If you find this business dealing with regulated products, please further check that SANDY COOPERATIEVE U.A. 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.