THE RAFFLES

Singapore

20 April 2000

52918104E

SGD

Inactive
Verified

Business Description

THE RAFFLES is registered as a business entity on 20 April 2000 (25.0 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) 52918104E. The business official address is located at 1 Beach Road Singapore 189673 in the primary industry of 55101: Hotels 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 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

52918104E

Postal Address

1 BEACH ROAD SINGAPORE 189673

Officially Founded

20 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

55101 - HOTELS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of THE RAFFLES? Is it still in business?

"THE RAFFLES" is the legal full name of the business with the registered number 52918104E. It is still active and opertional as a business.

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

The credit profile of THE RAFFLES is assessed with the payment rating of "D", find out more.

When did THE RAFFLES register as a business?

THE RAFFLES started business on 20 April 2000.

Where is THE RAFFLES located?

The address of THE RAFFLES is 1 BEACH ROAD SINGAPORE 189673.

What is the base currency of THE RAFFLES?

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

Who is THE RAFFLES governed by?

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