SWIFT ENTERPRISE
Singapore
05 March 2019
53394659W
SGD
Business Description
SWIFT ENTERPRISE is registered as a business entity on 05 March 2019 (5.9 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) 53394659W. The business official address is located at 418 Ang Mo Kio Avenue 10 #03-1067, Teck Ghee Heartlands, Singapore 560418 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 March and is currently operational with the status of 'Live'.
In the past 365 days, SWIFT ENTERPRISE has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,058, 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 currently active, it also signals positive financial standing. 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.
SWIFT ENTERPRISE 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 8,058
Good Payment Sum
17
Good Payment Count
2023-08-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWIFT ENTERPRISE
Registered Business Number / UEN
53394659W
Postal Address
418 ANG MO KIO AVENUE 10 #03-1067, TECK GHEE HEARTLANDS, SINGAPORE 560418
Officially Founded
05 MARCH 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of SWIFT ENTERPRISE? Is it still in business?
"SWIFT ENTERPRISE" is the legal full name of the business with the registered number 53394659W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIFT ENTERPRISE?
The credit profile of SWIFT ENTERPRISE is assessed with the payment rating of "A", find out more.
When did SWIFT ENTERPRISE register as a business?
SWIFT ENTERPRISE started business on 05 March 2019.
Where is SWIFT ENTERPRISE located?
The address of SWIFT ENTERPRISE is 418 ANG MO KIO AVENUE 10 #03-1067, TECK GHEE HEARTLANDS, SINGAPORE 560418.
What is the base currency of SWIFT ENTERPRISE?
The default trading currency of SWIFT ENTERPRISE is the Singapore Dollars (SGD).
Who is SWIFT ENTERPRISE governed by?
SWIFT ENTERPRISE 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 "SWIFT ENTERPRISE". If you find this business dealing with regulated products, please further check that SWIFT ENTERPRISE 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.