SWIFTRANS & DRIVERS

Singapore

01 December 2015

53323921D

SGD

Inactive
Verified

Business Description

SWIFTRANS & DRIVERS is registered as a business entity on 01 December 2015 (9.4 years ago) structured as a Sole Proprietor with 1 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) 53323921D. The business official address is located at 747b Bedok Reservoir Crescent #03-13, Singapore 472747 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWIFTRANS & DRIVERS 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

SWIFTRANS & DRIVERS

Registered Business Number / UEN

53323921D

Postal Address

747B BEDOK RESERVOIR CRESCENT #03-13, SINGAPORE 472747

Officially Founded

01 DECEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

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 (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SWIFTRANS & DRIVERS? Is it still in business?

"SWIFTRANS & DRIVERS" is the legal full name of the business with the registered number 53323921D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFTRANS & DRIVERS?

The credit profile of SWIFTRANS & DRIVERS is assessed with the payment rating of "D", find out more.

When did SWIFTRANS & DRIVERS register as a business?

SWIFTRANS & DRIVERS started business on 01 December 2015.

Where is SWIFTRANS & DRIVERS located?

The address of SWIFTRANS & DRIVERS is 747B BEDOK RESERVOIR CRESCENT #03-13, SINGAPORE 472747.

What is the base currency of SWIFTRANS & DRIVERS?

The default trading currency of SWIFTRANS & DRIVERS is the Singapore Dollars (SGD).

Who is SWIFTRANS & DRIVERS governed by?

SWIFTRANS & DRIVERS 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 "SWIFTRANS & DRIVERS". If you find this business dealing with regulated products, please further check that SWIFTRANS & DRIVERS 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.