THE ML FASHION

Singapore

08 June 1995

52801167K

SGD

Active
Verified

Business Description

THE ML FASHION is registered as a business entity on 08 June 1995 (29.9 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) 52801167K. The business official address is located at 102f Pasir Panjang Road #06-04/05, Citilink Warehouse Complex, Singapore 118530 in the primary industry of 46414: Wholesale Of Footwear using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 June and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THE ML FASHION 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 ML FASHION

Registered Business Number / UEN

52801167K

Postal Address

102F PASIR PANJANG ROAD #06-04/05, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118530

Officially Founded

08 JUNE 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46414 - WHOLESALE OF FOOTWEAR

46412 - WHOLESALE OF ADULTS' CLOTHING

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 THE ML FASHION? Is it still in business?

"THE ML FASHION" is the legal full name of the business with the registered number 52801167K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE ML FASHION?

The credit profile of THE ML FASHION is assessed with the payment rating of "A", find out more.

When did THE ML FASHION register as a business?

THE ML FASHION started business on 08 June 1995.

Where is THE ML FASHION located?

The address of THE ML FASHION is 102F PASIR PANJANG ROAD #06-04/05, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118530.

What is the base currency of THE ML FASHION?

The default trading currency of THE ML FASHION is the Singapore Dollars (SGD).

Who is THE ML FASHION governed by?

THE ML FASHION 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 "THE ML FASHION". If you find this business dealing with regulated products, please further check that THE ML FASHION 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.