THE PHANTOM PRIVATE LIMITED
Singapore
20 October 2004
200413538W
SGD
Business Description
THE PHANTOM PRIVATE LIMITED is registered as a business entity on 20 October 2004 (20.3 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 200413538W. The business official address is located at 131 Holland Road Chip Bee Gardens, Singapore 278569 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THE PHANTOM PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PHANTOM PRIVATE LIMITED 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 PHANTOM PRIVATE LIMITED
Registered Business Number / UEN
200413538W
Postal Address
131 HOLLAND ROAD CHIP BEE GARDENS, SINGAPORE 278569
Officially Founded
20 OCTOBER 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of THE PHANTOM PRIVATE LIMITED? Is it still in business?
"THE PHANTOM PRIVATE LIMITED" is the legal full name of the business with the registered number 200413538W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE PHANTOM PRIVATE LIMITED?
The credit profile of THE PHANTOM PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did THE PHANTOM PRIVATE LIMITED register as a business?
THE PHANTOM PRIVATE LIMITED started business on 20 October 2004.
Where is THE PHANTOM PRIVATE LIMITED located?
The address of THE PHANTOM PRIVATE LIMITED is 131 HOLLAND ROAD CHIP BEE GARDENS, SINGAPORE 278569.
What is the base currency of THE PHANTOM PRIVATE LIMITED?
The default trading currency of THE PHANTOM PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is THE PHANTOM PRIVATE LIMITED governed by?
THE PHANTOM PRIVATE LIMITED 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 PHANTOM PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that THE PHANTOM PRIVATE LIMITED is correctly licenced by the local authority.
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