THE TRANSANDFUND LIMITED

Singapore

09 May 2020

202013175N

SGD

Inactive
Verified

Business Description

THE TRANSANDFUND LIMITED is registered as a business entity on 09 May 2020 (4.9 years ago) structured as a Public Company Limited By Guarantee (Local Company) 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) 202013175N. The business official address is located at 27 Marsiling Drive #10-249, Singapore 730027 with main trading activity as Ensuring Stray Cats Receive The Much Needed Medical Care In Singapore in the primary industry of 96095: Care Services For Pets And Animals using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

202013175N

Postal Address

27 MARSILING DRIVE #10-249, SINGAPORE 730027

Officially Founded

09 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

96095 - CARE SERVICES FOR PETS AND ANIMALS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 TRANSANDFUND LIMITED? Is it still in business?

"THE TRANSANDFUND LIMITED" is the legal full name of the business with the registered number 202013175N. It is still active and opertional as a business.

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

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

When did THE TRANSANDFUND LIMITED register as a business?

THE TRANSANDFUND LIMITED started business on 09 May 2020.

Where is THE TRANSANDFUND LIMITED located?

The address of THE TRANSANDFUND LIMITED is 27 MARSILING DRIVE #10-249, SINGAPORE 730027.

What is the base currency of THE TRANSANDFUND LIMITED?

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

Who is THE TRANSANDFUND LIMITED governed by?

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