SWIFT SUPPLY
Singapore
27 February 2018
53377963D
SGD
Business Description
SWIFT SUPPLY is registered as a business entity on 27 February 2018 (6.8 years ago) structured as a Partnership 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) 53377963D. The business official address is located at 1 Tampines North Drive 1 #06-08, T-space, Singapore 528559 with main trading activity as Wholesale Trade 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 27 February and is currently operational with the status of 'Live'.
In the past 365 days, SWIFT SUPPLY has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 19,728, 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 SUPPLY is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 19,728
Good Payment Sum
18
Good Payment Count
2023-05-10
Latest Report Date
Good
Latest Report Rating
Are you working at SWIFT SUPPLY?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SWIFT SUPPLY
Registered Business Number / UEN
53377963D
Postal Address
1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559
Officially Founded
27 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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
Live
Frequently Asked
What is the legal name and registration number of SWIFT SUPPLY? Is it still in business?
"SWIFT SUPPLY" is the legal full name of the business with the registered number 53377963D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWIFT SUPPLY?
The credit profile of SWIFT SUPPLY is assessed with the payment rating of "A", find out more.
When did SWIFT SUPPLY register as a business?
SWIFT SUPPLY started business on 27 February 2018.
Where is SWIFT SUPPLY located?
The address of SWIFT SUPPLY is 1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559.
What is the base currency of SWIFT SUPPLY?
The default trading currency of SWIFT SUPPLY is the Singapore Dollars (SGD).
Who is SWIFT SUPPLY governed by?
SWIFT SUPPLY 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 SUPPLY". If you find this business dealing with regulated products, please further check that SWIFT SUPPLY 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.