THIAM GUAN TRADING ENTERPRISES

Singapore

30 June 1987

37835100A

SGD

Active
Verified

Business Description

THIAM GUAN TRADING ENTERPRISES is registered as a business entity on 30 June 1987 (37.7 years ago) structured as a Partnership with 3 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) 37835100A. The business official address is located at 4024 Ang Mo Kio Industrial Park 1 #01-325, Singapore 569635 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 30 June and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THIAM GUAN TRADING ENTERPRISES is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Legal Name

THIAM GUAN TRADING ENTERPRISES

Registered Business Number / UEN

37835100A

Postal Address

4024 ANG MO KIO INDUSTRIAL PARK 1 #01-325, SINGAPORE 569635

Officially Founded

30 JUNE 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

28300 - INSTALLATION OF INDUSTRIAL MACHINERY AND EQUIPMENT, MECHANICAL ENGINEERING WORKS

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 THIAM GUAN TRADING ENTERPRISES? Is it still in business?

"THIAM GUAN TRADING ENTERPRISES" is the legal full name of the business with the registered number 37835100A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THIAM GUAN TRADING ENTERPRISES?

The credit profile of THIAM GUAN TRADING ENTERPRISES is assessed with the payment rating of "A", find out more.

When did THIAM GUAN TRADING ENTERPRISES register as a business?

THIAM GUAN TRADING ENTERPRISES started business on 30 June 1987.

Where is THIAM GUAN TRADING ENTERPRISES located?

The address of THIAM GUAN TRADING ENTERPRISES is 4024 ANG MO KIO INDUSTRIAL PARK 1 #01-325, SINGAPORE 569635.

What is the base currency of THIAM GUAN TRADING ENTERPRISES?

The default trading currency of THIAM GUAN TRADING ENTERPRISES is the Singapore Dollars (SGD).

Who is THIAM GUAN TRADING ENTERPRISES governed by?

THIAM GUAN TRADING ENTERPRISES 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 "THIAM GUAN TRADING ENTERPRISES". If you find this business dealing with regulated products, please further check that THIAM GUAN TRADING ENTERPRISES 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.