SNI XPRESS TRADING

Singapore

24 May 2002

52969982J

SGD

Active
Verified

Business Description

SNI XPRESS TRADING is registered as a business entity on 24 May 2002 (22.7 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) 52969982J. The business official address is located at 10 Kwong Min Road Singapore 628712 in the primary industry of 47770: Retail Sale Of Second-hand Goods In Stores using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 May and is currently operational with the status of 'Live'.

In the past 365 days, SNI XPRESS TRADING has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,390, 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.

SNI XPRESS 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 5,390

Good Payment Sum

7

Good Payment Count

2023-05-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

SNI XPRESS TRADING

Registered Business Number / UEN

52969982J

Postal Address

10 KWONG MIN ROAD SINGAPORE 628712

Officially Founded

24 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47770 - RETAIL SALE OF SECOND-HAND GOODS IN STORES

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 SNI XPRESS TRADING? Is it still in business?

"SNI XPRESS TRADING" is the legal full name of the business with the registered number 52969982J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SNI XPRESS TRADING?

The credit profile of SNI XPRESS TRADING is assessed with the payment rating of "A", find out more.

When did SNI XPRESS TRADING register as a business?

SNI XPRESS TRADING started business on 24 May 2002.

Where is SNI XPRESS TRADING located?

The address of SNI XPRESS TRADING is 10 KWONG MIN ROAD SINGAPORE 628712.

What is the base currency of SNI XPRESS TRADING?

The default trading currency of SNI XPRESS TRADING is the Singapore Dollars (SGD).

Who is SNI XPRESS TRADING governed by?

SNI XPRESS 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 "SNI XPRESS TRADING". If you find this business dealing with regulated products, please further check that SNI XPRESS 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.