SWANA ENTERPRISES

Singapore

22 March 1995

52524900A

SGD

Active
Verified

Business Description

SWANA ENTERPRISES is registered as a business entity on 22 March 1995 (29.9 years ago) structured as a Partnership with 3 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) 52524900A. The business official address is located at 531 Upper Cross Street #04-58, Singapore 50531 in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWANA ENTERPRISES 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

SWANA ENTERPRISES

Registered Business Number / UEN

52524900A

Postal Address

531 UPPER CROSS STREET #04-58, SINGAPORE 50531

Officially Founded

22 MARCH 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.

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

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 SWANA ENTERPRISES? Is it still in business?

"SWANA ENTERPRISES" is the legal full name of the business with the registered number 52524900A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWANA ENTERPRISES?

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

When did SWANA ENTERPRISES register as a business?

SWANA ENTERPRISES started business on 22 March 1995.

Where is SWANA ENTERPRISES located?

The address of SWANA ENTERPRISES is 531 UPPER CROSS STREET #04-58, SINGAPORE 50531.

What is the base currency of SWANA ENTERPRISES?

The default trading currency of SWANA ENTERPRISES is the Singapore Dollars (SGD).

Who is SWANA ENTERPRISES governed by?

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