SWI TRADING
Singapore
12 March 2014
53256356E
SGD
Business Description
SWI TRADING is registered as a business entity on 12 March 2014 (10.9 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) 53256356E. The business official address is located at 79e Toa Payoh Central #06-63, Central Horizon, Singapore 315079 with main trading activity as Retail Sale in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 March and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, SWI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SWI 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
SWI TRADING
Registered Business Number / UEN
53256356E
Postal Address
79E TOA PAYOH CENTRAL #06-63, CENTRAL HORIZON, SINGAPORE 315079
Officially Founded
12 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
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
Ceased Registration
Frequently Asked
What is the legal name and registration number of SWI TRADING? Is it still in business?
"SWI TRADING" is the legal full name of the business with the registered number 53256356E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWI TRADING?
The credit profile of SWI TRADING is assessed with the payment rating of "D", find out more.
When did SWI TRADING register as a business?
SWI TRADING started business on 12 March 2014.
Where is SWI TRADING located?
The address of SWI TRADING is 79E TOA PAYOH CENTRAL #06-63, CENTRAL HORIZON, SINGAPORE 315079.
What is the base currency of SWI TRADING?
The default trading currency of SWI TRADING is the Singapore Dollars (SGD).
Who is SWI TRADING governed by?
SWI TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SWI TRADING". If you find this business dealing with regulated products, please further check that SWI 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.