SSWIFT DEBT RECOVERY

Singapore

31 July 2017

53367629X

SGD

Inactive
Verified

Business Description

SSWIFT DEBT RECOVERY is registered as a business entity on 31 July 2017 (7.6 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) 53367629X. The business official address is located at 1 Sunview Road #06-14, Eco-tech@sunview, Singapore 627615 with main trading activity as To Recover Debts in the primary industry of 82911: Debt Collection Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SSWIFT DEBT RECOVERY 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

SSWIFT DEBT RECOVERY

Registered Business Number / UEN

53367629X

Postal Address

1 SUNVIEW ROAD #06-14, ECO-TECH@SUNVIEW, SINGAPORE 627615

Officially Founded

31 JULY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82911 - DEBT COLLECTION SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SSWIFT DEBT RECOVERY? Is it still in business?

"SSWIFT DEBT RECOVERY" is the legal full name of the business with the registered number 53367629X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SSWIFT DEBT RECOVERY?

The credit profile of SSWIFT DEBT RECOVERY is assessed with the payment rating of "D", find out more.

When did SSWIFT DEBT RECOVERY register as a business?

SSWIFT DEBT RECOVERY started business on 31 July 2017.

Where is SSWIFT DEBT RECOVERY located?

The address of SSWIFT DEBT RECOVERY is 1 SUNVIEW ROAD #06-14, ECO-TECH@SUNVIEW, SINGAPORE 627615.

What is the base currency of SSWIFT DEBT RECOVERY?

The default trading currency of SSWIFT DEBT RECOVERY is the Singapore Dollars (SGD).

Who is SSWIFT DEBT RECOVERY governed by?

SSWIFT DEBT RECOVERY 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 "SSWIFT DEBT RECOVERY". If you find this business dealing with regulated products, please further check that SSWIFT DEBT RECOVERY 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.