SOUQ HAVEN

Singapore

04 March 2022

53447418K

SGD

Active
Verified

Business Description

SOUQ HAVEN is registered as a business entity on 04 March 2022 (2.9 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) 53447418K. The business official address is located at 456 Jurong West Street 41 #10-740, Singapore 640456 with main trading activity as E-commerce Retail And Wholesale in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOUQ HAVEN, HAVEN TRADING & LOGISTICS. The business annual account filing date falls on 04 March and is currently operational with the status of 'Live'.

In the past 365 days, SOUQ HAVEN has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,738, 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.

SOUQ HAVEN 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 10,738

Good Payment Sum

14

Good Payment Count

2023-08-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SOUQ HAVEN

Registered Business Number / UEN

53447418K

Postal Address

456 JURONG WEST STREET 41 #10-740, SINGAPORE 640456

Officially Founded

04 MARCH 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SOUQ HAVEN, HAVEN TRADING & LOGISTICS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SOUQ HAVEN? Is it still in business?

"SOUQ HAVEN" is the legal full name of the business with the registered number 53447418K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOUQ HAVEN?

The credit profile of SOUQ HAVEN is assessed with the payment rating of "A", find out more.

When did SOUQ HAVEN register as a business?

SOUQ HAVEN started business on 04 March 2022.

Where is SOUQ HAVEN located?

The address of SOUQ HAVEN is 456 JURONG WEST STREET 41 #10-740, SINGAPORE 640456.

What is the base currency of SOUQ HAVEN?

The default trading currency of SOUQ HAVEN is the Singapore Dollars (SGD).

Who is SOUQ HAVEN governed by?

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