T H TAN RAYMOND & CO

Singapore

01 May 2009

53130959B

SGD

Active
Verified

Business Description

T H TAN RAYMOND & CO is registered as a business entity on 01 May 2009 (15.9 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) 53130959B. The business official address is located at 600 Lorong 4 Toa Payoh #02-03, 600 @ Toa Payoh, Singapore 319515 in the primary industry of 69101: Legal Activities (excluding Online Marketplaces) 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 May and is no longer operational with the status of 'na'.

In the past 365 days, T H TAN RAYMOND & CO 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

T H TAN RAYMOND & CO 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

T H TAN RAYMOND & CO

Registered Business Number / UEN

53130959B

Postal Address

600 LORONG 4 TOA PAYOH #02-03, 600 @ TOA PAYOH, SINGAPORE 319515

Officially Founded

01 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

69101 - LEGAL ACTIVITIES (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of T H TAN RAYMOND & CO? Is it still in business?

"T H TAN RAYMOND & CO" is the legal full name of the business with the registered number 53130959B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of T H TAN RAYMOND & CO?

The credit profile of T H TAN RAYMOND & CO is assessed with the payment rating of "A", find out more.

When did T H TAN RAYMOND & CO register as a business?

T H TAN RAYMOND & CO started business on 01 May 2009.

Where is T H TAN RAYMOND & CO located?

The address of T H TAN RAYMOND & CO is 600 LORONG 4 TOA PAYOH #02-03, 600 @ TOA PAYOH, SINGAPORE 319515.

What is the base currency of T H TAN RAYMOND & CO?

The default trading currency of T H TAN RAYMOND & CO is the Singapore Dollars (SGD).

Who is T H TAN RAYMOND & CO governed by?

T H TAN RAYMOND & CO 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 "T H TAN RAYMOND & CO". If you find this business dealing with regulated products, please further check that T H TAN RAYMOND & CO 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.