SOUZA WILLIAM RAPHEAL

Singapore

31 December 1974

06864900B

SGD

Inactive
Verified

Business Description

SOUZA WILLIAM RAPHEAL is registered as a business entity on 31 December 1974 (50.0 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) 06864900B. The business official address is located at 442 Tampines Street 43 #03-17, Singapore 520442 with main trading activity as Insurance Agents & Brokers (life/general) in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOUZA & SOUZA. The business annual account filing date falls on 31 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SOUZA WILLIAM RAPHEAL 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

SOUZA WILLIAM RAPHEAL

Registered Business Number / UEN

06864900B

Postal Address

442 TAMPINES STREET 43 #03-17, SINGAPORE 520442

Officially Founded

31 DECEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SOUZA & SOUZA

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SOUZA WILLIAM RAPHEAL? Is it still in business?

"SOUZA WILLIAM RAPHEAL" is the legal full name of the business with the registered number 06864900B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOUZA WILLIAM RAPHEAL?

The credit profile of SOUZA WILLIAM RAPHEAL is assessed with the payment rating of "D", find out more.

When did SOUZA WILLIAM RAPHEAL register as a business?

SOUZA WILLIAM RAPHEAL started business on 31 December 1974.

Where is SOUZA WILLIAM RAPHEAL located?

The address of SOUZA WILLIAM RAPHEAL is 442 TAMPINES STREET 43 #03-17, SINGAPORE 520442.

What is the base currency of SOUZA WILLIAM RAPHEAL?

The default trading currency of SOUZA WILLIAM RAPHEAL is the Singapore Dollars (SGD).

Who is SOUZA WILLIAM RAPHEAL governed by?

SOUZA WILLIAM RAPHEAL 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 "SOUZA WILLIAM RAPHEAL". If you find this business dealing with regulated products, please further check that SOUZA WILLIAM RAPHEAL 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.