SENG MOI TRADING
Singapore
01 March 1995
52381700B
SGD
Business Description
SENG MOI TRADING is registered as a business entity on 01 March 1995 (29.9 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) 52381700B. The business official address is located at 135 Jurong Gateway Road #01-335, Singapore 600135 in the primary industry of 32120: Manufacture Of Costume Jewellery And Related Articles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SENG MOI 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SENG MOI 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
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Latest Report Rating
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Legal Name
SENG MOI TRADING
Registered Business Number / UEN
52381700B
Postal Address
135 JURONG GATEWAY ROAD #01-335, SINGAPORE 600135
Officially Founded
01 MARCH 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
32120 - MANUFACTURE OF COSTUME JEWELLERY AND RELATED ARTICLES
46422 - WHOLESALE OF COSTUME JEWELLERY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of SENG MOI TRADING? Is it still in business?
"SENG MOI TRADING" is the legal full name of the business with the registered number 52381700B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SENG MOI TRADING?
The credit profile of SENG MOI TRADING is assessed with the payment rating of "D", find out more.
When did SENG MOI TRADING register as a business?
SENG MOI TRADING started business on 01 March 1995.
Where is SENG MOI TRADING located?
The address of SENG MOI TRADING is 135 JURONG GATEWAY ROAD #01-335, SINGAPORE 600135.
What is the base currency of SENG MOI TRADING?
The default trading currency of SENG MOI TRADING is the Singapore Dollars (SGD).
Who is SENG MOI TRADING governed by?
SENG MOI TRADING 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 "SENG MOI TRADING". If you find this business dealing with regulated products, please further check that SENG MOI 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.