THE CASPIAN EFFECT
Singapore
29 September 2014
53276624E
SGD
Business Description
THE CASPIAN EFFECT is registered as a business entity on 29 September 2014 (10.0 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) 53276624E. The business official address is located at 387 Joo Chiat Road #03-09, Modules, The, Singapore 427623 with main trading activity as Makeover Beauty Salon in the primary industry of 96022: Beauty Salons And Spas (including Slimming, Skin Care And Hair Care Centres) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 September and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, THE CASPIAN EFFECT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THE CASPIAN EFFECT 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
THE CASPIAN EFFECT
Registered Business Number / UEN
53276624E
Postal Address
387 JOO CHIAT ROAD #03-09, MODULES, THE, SINGAPORE 427623
Officially Founded
29 SEPTEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
96022 - BEAUTY SALONS AND SPAS (INCLUDING SLIMMING, SKIN CARE AND HAIR CARE CENTRES)
82303 - EVENT/CONCERT ORGANISERS
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 THE CASPIAN EFFECT? Is it still in business?
"THE CASPIAN EFFECT" is the legal full name of the business with the registered number 53276624E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE CASPIAN EFFECT?
The credit profile of THE CASPIAN EFFECT is assessed with the payment rating of "D", find out more.
When did THE CASPIAN EFFECT register as a business?
THE CASPIAN EFFECT started business on 29 September 2014.
Where is THE CASPIAN EFFECT located?
The address of THE CASPIAN EFFECT is 387 JOO CHIAT ROAD #03-09, MODULES, THE, SINGAPORE 427623.
What is the base currency of THE CASPIAN EFFECT?
The default trading currency of THE CASPIAN EFFECT is the Singapore Dollars (SGD).
Who is THE CASPIAN EFFECT governed by?
THE CASPIAN EFFECT 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 CASPIAN EFFECT". If you find this business dealing with regulated products, please further check that THE CASPIAN EFFECT 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.