THE CARDIFY LLP
Singapore
08 October 2020
T20LL1545C
SGD
Business Description
THE CARDIFY LLP is registered as a business entity on 08 October 2020 (4.4 years ago) structured as a Na (Llp) with 3 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) T20LL1545C. The business official address is located at 1 North Bridge Road #11-04, High Street Centre, Singapore 179094 in the primary industry of 63209: Online Marketplaces For Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRADIFY LLP. The business annual account filing date falls on 08 October and is currently operational with the status of 'Live'.
In the past 365 days, THE CARDIFY LLP has received a total of Login to view reported payment review(s). 3 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 1,305, 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.
THE CARDIFY LLP 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 1,305
Good Payment Sum
3
Good Payment Count
2023-06-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
THE CARDIFY LLP
Registered Business Number / UEN
T20LL1545C
Postal Address
1 NORTH BRIDGE ROAD #11-04, HIGH STREET CENTRE, SINGAPORE 179094
Officially Founded
08 OCTOBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
63209 - ONLINE MARKETPLACES FOR SERVICES N.E.C.
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TRADIFY LLP
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of THE CARDIFY LLP? Is it still in business?
"THE CARDIFY LLP" is the legal full name of the business with the registered number T20LL1545C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE CARDIFY LLP?
The credit profile of THE CARDIFY LLP is assessed with the payment rating of "A", find out more.
When did THE CARDIFY LLP register as a business?
THE CARDIFY LLP started business on 08 October 2020.
Where is THE CARDIFY LLP located?
The address of THE CARDIFY LLP is 1 NORTH BRIDGE ROAD #11-04, HIGH STREET CENTRE, SINGAPORE 179094.
What is the base currency of THE CARDIFY LLP?
The default trading currency of THE CARDIFY LLP is the Singapore Dollars (SGD).
Who is THE CARDIFY LLP governed by?
THE CARDIFY LLP is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "THE CARDIFY LLP". If you find this business dealing with regulated products, please further check that THE CARDIFY LLP 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.