SIAM WHOLESALE
Singapore
20 January 2021
53427778X
SGD
Business Description
SIAM WHOLESALE is registered as a business entity on 20 January 2021 (3.9 years ago) structured as a Partnership 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) 53427778X. The business official address is located at 5001 Beach Road #02-29, Golden Mile Complex, Singapore 199588 in the primary industry of 47109: Retail Sale In Other Non-specialised Stores N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MISS SIAM SUPERMART. The business annual account filing date falls on 20 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, SIAM WHOLESALE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SIAM WHOLESALE 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
SIAM WHOLESALE
Registered Business Number / UEN
53427778X
Postal Address
5001 BEACH ROAD #02-29, GOLDEN MILE COMPLEX, SINGAPORE 199588
Officially Founded
20 JANUARY 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
MISS SIAM SUPERMART
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of SIAM WHOLESALE? Is it still in business?
"SIAM WHOLESALE" is the legal full name of the business with the registered number 53427778X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIAM WHOLESALE?
The credit profile of SIAM WHOLESALE is assessed with the payment rating of "D", find out more.
When did SIAM WHOLESALE register as a business?
SIAM WHOLESALE started business on 20 January 2021.
Where is SIAM WHOLESALE located?
The address of SIAM WHOLESALE is 5001 BEACH ROAD #02-29, GOLDEN MILE COMPLEX, SINGAPORE 199588.
What is the base currency of SIAM WHOLESALE?
The default trading currency of SIAM WHOLESALE is the Singapore Dollars (SGD).
Who is SIAM WHOLESALE governed by?
SIAM WHOLESALE 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 "SIAM WHOLESALE". If you find this business dealing with regulated products, please further check that SIAM WHOLESALE 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.