SWIFT TRADERS AND SUPPLIERS

Singapore

17 May 2004

53020761C

SGD

Inactive
Verified

Business Description

SWIFT TRADERS AND SUPPLIERS is registered as a business entity on 17 May 2004 (20.9 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) 53020761C. The business official address is located at 137 Sunset Way #04-03, Clementi Park, Singapore 597159 with main trading activity as Marine Related Stores And Spares in the primary industry of 46551: Wholesale Of Marine Equipment And Accessories (including Marine Navigational Equipment And Radar) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53020761C

Postal Address

137 SUNSET WAY #04-03, CLEMENTI PARK, SINGAPORE 597159

Officially Founded

17 MAY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46551 - WHOLESALE OF MARINE EQUIPMENT AND ACCESSORIES (INCLUDING MARINE NAVIGATIONAL EQUIPMENT AND RADAR)

46662 - SHIP BUNKERING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"SWIFT TRADERS AND SUPPLIERS" is the legal full name of the business with the registered number 53020761C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT TRADERS AND SUPPLIERS?

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

When did SWIFT TRADERS AND SUPPLIERS register as a business?

SWIFT TRADERS AND SUPPLIERS started business on 17 May 2004.

Where is SWIFT TRADERS AND SUPPLIERS located?

The address of SWIFT TRADERS AND SUPPLIERS is 137 SUNSET WAY #04-03, CLEMENTI PARK, SINGAPORE 597159.

What is the base currency of SWIFT TRADERS AND SUPPLIERS?

The default trading currency of SWIFT TRADERS AND SUPPLIERS is the Singapore Dollars (SGD).

Who is SWIFT TRADERS AND SUPPLIERS governed by?

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