TM FAUWAZ TM FOUZY ENTERPRISE
Singapore
08 March 2018
53378448D
SGD
Business Description
TM FAUWAZ TM FOUZY ENTERPRISE is registered as a business entity on 08 March 2018 (7.0 years ago) structured as a Sole Proprietor 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) 53378448D. The business official address is located at 390 Victoria Street #03-06, Village Hotel Bugis, Singapore 188061 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 legal name has undergone change(s) and is previously known as TM FAWAZ TM FOUZY ENTERPRISE. The business annual account filing date falls on 08 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, TM FAUWAZ TM FOUZY ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TM FAUWAZ TM FOUZY ENTERPRISE 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
TM FAUWAZ TM FOUZY ENTERPRISE
Registered Business Number / UEN
53378448D
Postal Address
390 VICTORIA STREET #03-06, VILLAGE HOTEL BUGIS, SINGAPORE 188061
Officially Founded
08 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
TM FAWAZ TM FOUZY ENTERPRISE
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of TM FAUWAZ TM FOUZY ENTERPRISE? Is it still in business?
"TM FAUWAZ TM FOUZY ENTERPRISE" is the legal full name of the business with the registered number 53378448D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TM FAUWAZ TM FOUZY ENTERPRISE?
The credit profile of TM FAUWAZ TM FOUZY ENTERPRISE is assessed with the payment rating of "D", find out more.
When did TM FAUWAZ TM FOUZY ENTERPRISE register as a business?
TM FAUWAZ TM FOUZY ENTERPRISE started business on 08 March 2018.
Where is TM FAUWAZ TM FOUZY ENTERPRISE located?
The address of TM FAUWAZ TM FOUZY ENTERPRISE is 390 VICTORIA STREET #03-06, VILLAGE HOTEL BUGIS, SINGAPORE 188061.
What is the base currency of TM FAUWAZ TM FOUZY ENTERPRISE?
The default trading currency of TM FAUWAZ TM FOUZY ENTERPRISE is the Singapore Dollars (SGD).
Who is TM FAUWAZ TM FOUZY ENTERPRISE governed by?
TM FAUWAZ TM FOUZY ENTERPRISE 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 "TM FAUWAZ TM FOUZY ENTERPRISE". If you find this business dealing with regulated products, please further check that TM FAUWAZ TM FOUZY ENTERPRISE is correctly licenced by the local authority.
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