SWIFT MANAGEMENT CONSULTANCY

Singapore

05 May 2007

53091897L

SGD

Inactive
Verified

Business Description

SWIFT MANAGEMENT CONSULTANCY is registered as a business entity on 05 May 2007 (17.8 years ago) structured as a Partnership with 4 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) 53091897L. The business official address is located at 400 Orchard Road #11-05, Orchard Towers, Singapore 238875 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SWIFT MANAGEMENT COUNSULTANCY. The business annual account filing date falls on 05 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53091897L

Postal Address

400 ORCHARD ROAD #11-05, ORCHARD TOWERS, SINGAPORE 238875

Officially Founded

05 MAY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

SWIFT MANAGEMENT COUNSULTANCY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of SWIFT MANAGEMENT CONSULTANCY? Is it still in business?

"SWIFT MANAGEMENT CONSULTANCY" is the legal full name of the business with the registered number 53091897L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT MANAGEMENT CONSULTANCY?

The credit profile of SWIFT MANAGEMENT CONSULTANCY is assessed with the payment rating of "D", find out more.

When did SWIFT MANAGEMENT CONSULTANCY register as a business?

SWIFT MANAGEMENT CONSULTANCY started business on 05 May 2007.

Where is SWIFT MANAGEMENT CONSULTANCY located?

The address of SWIFT MANAGEMENT CONSULTANCY is 400 ORCHARD ROAD #11-05, ORCHARD TOWERS, SINGAPORE 238875.

What is the base currency of SWIFT MANAGEMENT CONSULTANCY?

The default trading currency of SWIFT MANAGEMENT CONSULTANCY is the Singapore Dollars (SGD).

Who is SWIFT MANAGEMENT CONSULTANCY governed by?

SWIFT MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY". If you find this business dealing with regulated products, please further check that SWIFT MANAGEMENT CONSULTANCY 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.