SOH YONG KWEE ALVIN

Singapore

08 November 2011

53202919D

SGD

Active
Verified

Business Description

SOH YONG KWEE ALVIN is registered as a business entity on 08 November 2011 (13.3 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) 53202919D. The business official address is located at 403a Fernvale Lane #22-175, Singapore 791403 with main trading activity as Foreign Exchange Brokers And Dealers in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 November and is no longer operational with the status of 'na'.

In the past 365 days, SOH YONG KWEE ALVIN 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SOH YONG KWEE ALVIN 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

SOH YONG KWEE ALVIN

Registered Business Number / UEN

53202919D

Postal Address

403A FERNVALE LANE #22-175, SINGAPORE 791403

Officially Founded

08 NOVEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of SOH YONG KWEE ALVIN? Is it still in business?

"SOH YONG KWEE ALVIN" is the legal full name of the business with the registered number 53202919D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOH YONG KWEE ALVIN?

The credit profile of SOH YONG KWEE ALVIN is assessed with the payment rating of "A", find out more.

When did SOH YONG KWEE ALVIN register as a business?

SOH YONG KWEE ALVIN started business on 08 November 2011.

Where is SOH YONG KWEE ALVIN located?

The address of SOH YONG KWEE ALVIN is 403A FERNVALE LANE #22-175, SINGAPORE 791403.

What is the base currency of SOH YONG KWEE ALVIN?

The default trading currency of SOH YONG KWEE ALVIN is the Singapore Dollars (SGD).

Who is SOH YONG KWEE ALVIN governed by?

SOH YONG KWEE ALVIN 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 "SOH YONG KWEE ALVIN". If you find this business dealing with regulated products, please further check that SOH YONG KWEE ALVIN 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.