SHAFIEN INTERNATIONAL

Singapore

18 April 1975

07226800W

SGD

Inactive
Verified

Business Description

SHAFIEN INTERNATIONAL is registered as a business entity on 18 April 1975 (49.9 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) 07226800W. The business official address is located at 85 Arab Street Singapore 199781 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SHAFIEN INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHAFIEN INTERNATIONAL 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

SHAFIEN INTERNATIONAL

Registered Business Number / UEN

07226800W

Postal Address

85 ARAB STREET SINGAPORE 199781

Officially Founded

18 APRIL 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

85509 - EDUCATIONAL SUPPORT SERVICES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

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 SHAFIEN INTERNATIONAL? Is it still in business?

"SHAFIEN INTERNATIONAL" is the legal full name of the business with the registered number 07226800W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHAFIEN INTERNATIONAL?

The credit profile of SHAFIEN INTERNATIONAL is assessed with the payment rating of "D", find out more.

When did SHAFIEN INTERNATIONAL register as a business?

SHAFIEN INTERNATIONAL started business on 18 April 1975.

Where is SHAFIEN INTERNATIONAL located?

The address of SHAFIEN INTERNATIONAL is 85 ARAB STREET SINGAPORE 199781.

What is the base currency of SHAFIEN INTERNATIONAL?

The default trading currency of SHAFIEN INTERNATIONAL is the Singapore Dollars (SGD).

Who is SHAFIEN INTERNATIONAL governed by?

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