SWEE SWEE TRADING LLP

Singapore

13 September 2010

T10LL1556A

SGD

Inactive
Verified

Business Description

SWEE SWEE TRADING LLP is registered as a business entity on 13 September 2010 (14.5 years ago) structured as a Na (Llp) 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) T10LL1556A. The business official address is located at 9 Rivervale Crescent #01-21, Rivervale Crest, Singapore 545086 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 September and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

T10LL1556A

Postal Address

9 RIVERVALE CRESCENT #01-21, RIVERVALE CREST, SINGAPORE 545086

Officially Founded

13 SEPTEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"SWEE SWEE TRADING LLP" is the legal full name of the business with the registered number T10LL1556A. It is still active and opertional as a business.

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

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

When did SWEE SWEE TRADING LLP register as a business?

SWEE SWEE TRADING LLP started business on 13 September 2010.

Where is SWEE SWEE TRADING LLP located?

The address of SWEE SWEE TRADING LLP is 9 RIVERVALE CRESCENT #01-21, RIVERVALE CREST, SINGAPORE 545086.

What is the base currency of SWEE SWEE TRADING LLP?

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

Who is SWEE SWEE TRADING LLP governed by?

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