SUWAIBA RIAS WAJAH

Singapore

19 October 2001

52955193D

SGD

Inactive
Verified

Business Description

SUWAIBA RIAS WAJAH is registered as a business entity on 19 October 2001 (23.3 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) 52955193D. The business official address is located at 65 Sims Avenue #07-03, Yi Xiu Factory Building, Singapore 387418 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SUWAIBA RIAS WAJAH 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

SUWAIBA RIAS WAJAH

Registered Business Number / UEN

52955193D

Postal Address

65 SIMS AVENUE #07-03, YI XIU FACTORY BUILDING, SINGAPORE 387418

Officially Founded

19 OCTOBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SUWAIBA RIAS WAJAH? Is it still in business?

"SUWAIBA RIAS WAJAH" is the legal full name of the business with the registered number 52955193D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUWAIBA RIAS WAJAH?

The credit profile of SUWAIBA RIAS WAJAH is assessed with the payment rating of "D", find out more.

When did SUWAIBA RIAS WAJAH register as a business?

SUWAIBA RIAS WAJAH started business on 19 October 2001.

Where is SUWAIBA RIAS WAJAH located?

The address of SUWAIBA RIAS WAJAH is 65 SIMS AVENUE #07-03, YI XIU FACTORY BUILDING, SINGAPORE 387418.

What is the base currency of SUWAIBA RIAS WAJAH?

The default trading currency of SUWAIBA RIAS WAJAH is the Singapore Dollars (SGD).

Who is SUWAIBA RIAS WAJAH governed by?

SUWAIBA RIAS WAJAH 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 "SUWAIBA RIAS WAJAH". If you find this business dealing with regulated products, please further check that SUWAIBA RIAS WAJAH 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.