SWIFT LINKS
Singapore
05 October 1987
38292500M
SGD
Business Description
SWIFT LINKS is registered as a business entity on 05 October 1987 (37.4 years ago) structured as a Sole Proprietor with 2 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) 38292500M. The business official address is located at 248-c6 Orchard Road Heeren Bldg, Singapore 923 in the primary industry of 73200: Market Research And Public Opinion Polling 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 October and is no longer operational with the status of 'na'.
In the past 365 days, SWIFT LINKS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SWIFT LINKS 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
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Latest Report Rating
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Legal Name
SWIFT LINKS
Registered Business Number / UEN
38292500M
Postal Address
248-C6 ORCHARD ROAD HEEREN BLDG, SINGAPORE 923
Officially Founded
05 OCTOBER 1987
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
73200 - MARKET RESEARCH AND PUBLIC OPINION POLLING
47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS
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 SWIFT LINKS? Is it still in business?
"SWIFT LINKS" is the legal full name of the business with the registered number 38292500M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIFT LINKS?
The credit profile of SWIFT LINKS is assessed with the payment rating of "A", find out more.
When did SWIFT LINKS register as a business?
SWIFT LINKS started business on 05 October 1987.
Where is SWIFT LINKS located?
The address of SWIFT LINKS is 248-C6 ORCHARD ROAD HEEREN BLDG, SINGAPORE 923.
What is the base currency of SWIFT LINKS?
The default trading currency of SWIFT LINKS is the Singapore Dollars (SGD).
Who is SWIFT LINKS governed by?
SWIFT LINKS 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 LINKS". If you find this business dealing with regulated products, please further check that SWIFT LINKS 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.