SANTE INVESTMENT & TRADING

Singapore

29 October 2018

53389295C

SGD

Active
Verified

Business Description

SANTE INVESTMENT & TRADING is registered as a business entity on 29 October 2018 (6.5 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) 53389295C. The business official address is located at 28 Scotts Road #12-04, Scotts 28, Singapore 228223 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is currently operational with the status of 'Live'.

In the past 365 days, SANTE INVESTMENT & TRADING has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,490, 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.

SANTE INVESTMENT & 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 2,490

Good Payment Sum

3

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

SANTE INVESTMENT & TRADING

Registered Business Number / UEN

53389295C

Postal Address

28 SCOTTS ROAD #12-04, SCOTTS 28, SINGAPORE 228223

Officially Founded

29 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

68101 - REAL ESTATE DEVELOPERS

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

Live

Frequently Asked

What is the legal name and registration number of SANTE INVESTMENT & TRADING? Is it still in business?

"SANTE INVESTMENT & TRADING" is the legal full name of the business with the registered number 53389295C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANTE INVESTMENT & TRADING?

The credit profile of SANTE INVESTMENT & TRADING is assessed with the payment rating of "A", find out more.

When did SANTE INVESTMENT & TRADING register as a business?

SANTE INVESTMENT & TRADING started business on 29 October 2018.

Where is SANTE INVESTMENT & TRADING located?

The address of SANTE INVESTMENT & TRADING is 28 SCOTTS ROAD #12-04, SCOTTS 28, SINGAPORE 228223.

What is the base currency of SANTE INVESTMENT & TRADING?

The default trading currency of SANTE INVESTMENT & TRADING is the Singapore Dollars (SGD).

Who is SANTE INVESTMENT & TRADING governed by?

SANTE INVESTMENT & 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 "SANTE INVESTMENT & TRADING". If you find this business dealing with regulated products, please further check that SANTE INVESTMENT & 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.