TAZ AI LP

Singapore

19 May 2020

T20LP0031K

SGD

Inactive
Verified

Business Description

TAZ AI LP is registered as a business entity on 19 May 2020 (4.9 years ago) structured as a Na (Lp) 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) T20LP0031K. The business official address is located at 1 Kay Siang Road #12-02, Singapore 248922 with main trading activity as Trading Signals Provider in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 May and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TAZ AI LP 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

TAZ AI LP

Registered Business Number / UEN

T20LP0031K

Postal Address

1 KAY SIANG ROAD #12-02, SINGAPORE 248922

Officially Founded

19 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LP)

Industry Classification

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

74902 - BROKERAGE AND CONSULTANCY SERVICES OF INTELLECTUAL PROPERTY ASSETS

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 TAZ AI LP? Is it still in business?

"TAZ AI LP" is the legal full name of the business with the registered number T20LP0031K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAZ AI LP?

The credit profile of TAZ AI LP is assessed with the payment rating of "D", find out more.

When did TAZ AI LP register as a business?

TAZ AI LP started business on 19 May 2020.

Where is TAZ AI LP located?

The address of TAZ AI LP is 1 KAY SIANG ROAD #12-02, SINGAPORE 248922.

What is the base currency of TAZ AI LP?

The default trading currency of TAZ AI LP is the Singapore Dollars (SGD).

Who is TAZ AI LP governed by?

TAZ AI LP 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 "TAZ AI LP". If you find this business dealing with regulated products, please further check that TAZ AI LP 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.