SANSEI AGENCIES

Singapore

16 May 1991

44561600L

SGD

Active
Verified

Business Description

SANSEI AGENCIES is registered as a business entity on 16 May 1991 (33.8 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) 44561600L. The business official address is located at 454 Sin Ming Avenue #07-577, Sin Ming Court, Singapore 570454 in the primary industry of 52224: Lighterage 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 16 May and is currently operational with the status of 'Live'.

In the past 365 days, SANSEI AGENCIES has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,674, 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.

SANSEI AGENCIES 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 9,674

Good Payment Sum

14

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

SANSEI AGENCIES

Registered Business Number / UEN

44561600L

Postal Address

454 SIN MING AVENUE #07-577, SIN MING COURT, SINGAPORE 570454

Officially Founded

16 MAY 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52224 - LIGHTERAGE SERVICES

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 SANSEI AGENCIES? Is it still in business?

"SANSEI AGENCIES" is the legal full name of the business with the registered number 44561600L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANSEI AGENCIES?

The credit profile of SANSEI AGENCIES is assessed with the payment rating of "A", find out more.

When did SANSEI AGENCIES register as a business?

SANSEI AGENCIES started business on 16 May 1991.

Where is SANSEI AGENCIES located?

The address of SANSEI AGENCIES is 454 SIN MING AVENUE #07-577, SIN MING COURT, SINGAPORE 570454.

What is the base currency of SANSEI AGENCIES?

The default trading currency of SANSEI AGENCIES is the Singapore Dollars (SGD).

Who is SANSEI AGENCIES governed by?

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