SWEE JOO TRADING

Singapore

16 June 2003

52996379E

SGD

Inactive
Verified

Business Description

SWEE JOO TRADING is registered as a business entity on 16 June 2003 (21.7 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) 52996379E. The business official address is located at 825 Tampines Street 81 #01-46, Singapore 520825 in the primary industry of 47109: Retail Sale In Other Non-specialised Stores 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 16 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWEE JOO TRADING 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

SWEE JOO TRADING

Registered Business Number / UEN

52996379E

Postal Address

825 TAMPINES STREET 81 #01-46, SINGAPORE 520825

Officially Founded

16 JUNE 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES 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

Cancelled

Frequently Asked

What is the legal name and registration number of SWEE JOO TRADING? Is it still in business?

"SWEE JOO TRADING" is the legal full name of the business with the registered number 52996379E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWEE JOO TRADING?

The credit profile of SWEE JOO TRADING is assessed with the payment rating of "D", find out more.

When did SWEE JOO TRADING register as a business?

SWEE JOO TRADING started business on 16 June 2003.

Where is SWEE JOO TRADING located?

The address of SWEE JOO TRADING is 825 TAMPINES STREET 81 #01-46, SINGAPORE 520825.

What is the base currency of SWEE JOO TRADING?

The default trading currency of SWEE JOO TRADING is the Singapore Dollars (SGD).

Who is SWEE JOO TRADING governed by?

SWEE JOO TRADING 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 "SWEE JOO TRADING". If you find this business dealing with regulated products, please further check that SWEE JOO TRADING 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.