TAN SWEE KHIAM TRADING

Singapore

01 February 2000

52911582D

SGD

Inactive
Verified

Business Description

TAN SWEE KHIAM TRADING is registered as a business entity on 01 February 2000 (25.1 years ago) structured as a Sole Proprietor with 2 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) 52911582D. The business official address is located at 6001 Beach Road #b1-62, Golden Mile Tower, Singapore 199589 in the primary industry of 47535: Retail Sale Of Household Electrical Appliances And Equipment (eg Vacuum Cleaners, Washing Machines, Refrigerators) 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 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TAN SWEE KHIAM TRADING 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

TAN SWEE KHIAM TRADING

Registered Business Number / UEN

52911582D

Postal Address

6001 BEACH ROAD #B1-62, GOLDEN MILE TOWER, SINGAPORE 199589

Officially Founded

01 FEBRUARY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47535 - RETAIL SALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (EG VACUUM CLEANERS, WASHING MACHINES, REFRIGERATORS)

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 TAN SWEE KHIAM TRADING? Is it still in business?

"TAN SWEE KHIAM TRADING" is the legal full name of the business with the registered number 52911582D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAN SWEE KHIAM TRADING?

The credit profile of TAN SWEE KHIAM TRADING is assessed with the payment rating of "D", find out more.

When did TAN SWEE KHIAM TRADING register as a business?

TAN SWEE KHIAM TRADING started business on 01 February 2000.

Where is TAN SWEE KHIAM TRADING located?

The address of TAN SWEE KHIAM TRADING is 6001 BEACH ROAD #B1-62, GOLDEN MILE TOWER, SINGAPORE 199589.

What is the base currency of TAN SWEE KHIAM TRADING?

The default trading currency of TAN SWEE KHIAM TRADING is the Singapore Dollars (SGD).

Who is TAN SWEE KHIAM TRADING governed by?

TAN SWEE KHIAM TRADING 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 "TAN SWEE KHIAM TRADING". If you find this business dealing with regulated products, please further check that TAN SWEE KHIAM TRADING 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.