SWIFT8 SERVICES

Singapore

09 August 2017

53368240A

SGD

Inactive
Verified

Business Description

SWIFT8 SERVICES is registered as a business entity on 09 August 2017 (7.5 years ago) structured as a Sole Proprietor 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) 53368240A. The business official address is located at 17 Ghim Moh Road #03-81, Ghim Moh Gardens, Singapore 270017 with main trading activity as Delivery in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 August and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, SWIFT8 SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWIFT8 SERVICES 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

SWIFT8 SERVICES

Registered Business Number / UEN

53368240A

Postal Address

17 GHIM MOH ROAD #03-81, GHIM MOH GARDENS, SINGAPORE 270017

Officially Founded

09 AUGUST 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

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 SWIFT8 SERVICES? Is it still in business?

"SWIFT8 SERVICES" is the legal full name of the business with the registered number 53368240A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT8 SERVICES?

The credit profile of SWIFT8 SERVICES is assessed with the payment rating of "D", find out more.

When did SWIFT8 SERVICES register as a business?

SWIFT8 SERVICES started business on 09 August 2017.

Where is SWIFT8 SERVICES located?

The address of SWIFT8 SERVICES is 17 GHIM MOH ROAD #03-81, GHIM MOH GARDENS, SINGAPORE 270017.

What is the base currency of SWIFT8 SERVICES?

The default trading currency of SWIFT8 SERVICES is the Singapore Dollars (SGD).

Who is SWIFT8 SERVICES governed by?

SWIFT8 SERVICES 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 "SWIFT8 SERVICES". If you find this business dealing with regulated products, please further check that SWIFT8 SERVICES 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.