SWIFT-VALUE BUSINESS ENTERPRISE

Singapore

24 June 1996

52824340C

SGD

Active
Verified

Business Description

SWIFT-VALUE BUSINESS ENTERPRISE is registered as a business entity on 24 June 1996 (28.7 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) 52824340C. The business official address is located at 120 Lower Delta Road #13-14, Cendex Centre, Singapore 169208 with main trading activity as Trading Business Involve Import & Export 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 24 June and is currently operational with the status of 'Live'.

In the past 365 days, SWIFT-VALUE BUSINESS ENTERPRISE has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,893, 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-VALUE BUSINESS ENTERPRISE 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 9,893

Good Payment Sum

13

Good Payment Count

2023-06-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWIFT-VALUE BUSINESS ENTERPRISE

Registered Business Number / UEN

52824340C

Postal Address

120 LOWER DELTA ROAD #13-14, CENDEX CENTRE, SINGAPORE 169208

Officially Founded

24 JUNE 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47414 - RETAIL SALE OF COMPUTER AND OFFICE EQUIPMENT CONSUMABLES (EG PRINTER CARTRIDGES)

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-VALUE BUSINESS ENTERPRISE? Is it still in business?

"SWIFT-VALUE BUSINESS ENTERPRISE" is the legal full name of the business with the registered number 52824340C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWIFT-VALUE BUSINESS ENTERPRISE?

The credit profile of SWIFT-VALUE BUSINESS ENTERPRISE is assessed with the payment rating of "A", find out more.

When did SWIFT-VALUE BUSINESS ENTERPRISE register as a business?

SWIFT-VALUE BUSINESS ENTERPRISE started business on 24 June 1996.

Where is SWIFT-VALUE BUSINESS ENTERPRISE located?

The address of SWIFT-VALUE BUSINESS ENTERPRISE is 120 LOWER DELTA ROAD #13-14, CENDEX CENTRE, SINGAPORE 169208.

What is the base currency of SWIFT-VALUE BUSINESS ENTERPRISE?

The default trading currency of SWIFT-VALUE BUSINESS ENTERPRISE is the Singapore Dollars (SGD).

Who is SWIFT-VALUE BUSINESS ENTERPRISE governed by?

SWIFT-VALUE BUSINESS ENTERPRISE 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-VALUE BUSINESS ENTERPRISE". If you find this business dealing with regulated products, please further check that SWIFT-VALUE BUSINESS ENTERPRISE 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.