SWIFT LOGISTICS AND TRANSPORTATION

Singapore

16 April 2020

53412184E

SGD

Inactive
Verified

Business Description

SWIFT LOGISTICS AND TRANSPORTATION is registered as a business entity on 16 April 2020 (4.8 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) 53412184E. The business official address is located at 10 Anson Road #29-02, International Plaza, Singapore 79903 with main trading activity as Transportation Of Goods in the primary industry of 52292: Freight Transport Arrangement 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 April and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, SWIFT LOGISTICS AND TRANSPORTATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWIFT LOGISTICS AND TRANSPORTATION 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

SWIFT LOGISTICS AND TRANSPORTATION

Registered Business Number / UEN

53412184E

Postal Address

10 ANSON ROAD #29-02, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

16 APRIL 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SWIFT LOGISTICS AND TRANSPORTATION? Is it still in business?

"SWIFT LOGISTICS AND TRANSPORTATION" is the legal full name of the business with the registered number 53412184E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT LOGISTICS AND TRANSPORTATION?

The credit profile of SWIFT LOGISTICS AND TRANSPORTATION is assessed with the payment rating of "D", find out more.

When did SWIFT LOGISTICS AND TRANSPORTATION register as a business?

SWIFT LOGISTICS AND TRANSPORTATION started business on 16 April 2020.

Where is SWIFT LOGISTICS AND TRANSPORTATION located?

The address of SWIFT LOGISTICS AND TRANSPORTATION is 10 ANSON ROAD #29-02, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of SWIFT LOGISTICS AND TRANSPORTATION?

The default trading currency of SWIFT LOGISTICS AND TRANSPORTATION is the Singapore Dollars (SGD).

Who is SWIFT LOGISTICS AND TRANSPORTATION governed by?

SWIFT LOGISTICS AND TRANSPORTATION 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 "SWIFT LOGISTICS AND TRANSPORTATION". If you find this business dealing with regulated products, please further check that SWIFT LOGISTICS AND TRANSPORTATION 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.