SWIFT TRUSTY INTERNATIONAL

Singapore

11 September 2001

52952390J

SGD

Inactive
Verified

Business Description

SWIFT TRUSTY INTERNATIONAL is registered as a business entity on 11 September 2001 (23.3 years ago) structured as a Partnership with 3 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) 52952390J. The business official address is located at 16 Lorong Paya Lebar Singapore 536314 in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

52952390J

Postal Address

16 LORONG PAYA LEBAR SINGAPORE 536314

Officially Founded

11 SEPTEMBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

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 TRUSTY INTERNATIONAL? Is it still in business?

"SWIFT TRUSTY INTERNATIONAL" is the legal full name of the business with the registered number 52952390J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT TRUSTY INTERNATIONAL?

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

When did SWIFT TRUSTY INTERNATIONAL register as a business?

SWIFT TRUSTY INTERNATIONAL started business on 11 September 2001.

Where is SWIFT TRUSTY INTERNATIONAL located?

The address of SWIFT TRUSTY INTERNATIONAL is 16 LORONG PAYA LEBAR SINGAPORE 536314.

What is the base currency of SWIFT TRUSTY INTERNATIONAL?

The default trading currency of SWIFT TRUSTY INTERNATIONAL is the Singapore Dollars (SGD).

Who is SWIFT TRUSTY INTERNATIONAL governed by?

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