THE TRANSANDFUND LIMITED
Singapore
09 May 2020
202013175N
SGD
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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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
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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).
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 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.