TOP SECRET GLOBAL TRADING
Singapore
22 July 2020
53417418C
SGD
Business Description
TOP SECRET GLOBAL TRADING is registered as a business entity on 22 July 2020 (4.4 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) 53417418C. The business official address is located at 14 Scotts Road #03-61, Far East Plaza, Singapore 228213 in the primary industry of 47721: Retail Sale Of Cosmetics And Toiletries (including Skin Care Products) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 July and is currently operational with the status of 'Live'.
In the past 365 days, TOP SECRET GLOBAL TRADING has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,117, 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 currently active, it also signals positive financial standing. 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.
TOP SECRET GLOBAL TRADING 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 7,117
Good Payment Sum
11
Good Payment Count
2023-07-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOP SECRET GLOBAL TRADING
Registered Business Number / UEN
53417418C
Postal Address
14 SCOTTS ROAD #03-61, FAR EAST PLAZA, SINGAPORE 228213
Officially Founded
22 JULY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)
46424 - WHOLESALE OF COSMETICS AND TOILETRIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of TOP SECRET GLOBAL TRADING? Is it still in business?
"TOP SECRET GLOBAL TRADING" is the legal full name of the business with the registered number 53417418C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP SECRET GLOBAL TRADING?
The credit profile of TOP SECRET GLOBAL TRADING is assessed with the payment rating of "A", find out more.
When did TOP SECRET GLOBAL TRADING register as a business?
TOP SECRET GLOBAL TRADING started business on 22 July 2020.
Where is TOP SECRET GLOBAL TRADING located?
The address of TOP SECRET GLOBAL TRADING is 14 SCOTTS ROAD #03-61, FAR EAST PLAZA, SINGAPORE 228213.
What is the base currency of TOP SECRET GLOBAL TRADING?
The default trading currency of TOP SECRET GLOBAL TRADING is the Singapore Dollars (SGD).
Who is TOP SECRET GLOBAL TRADING governed by?
TOP SECRET GLOBAL TRADING 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 "TOP SECRET GLOBAL TRADING". If you find this business dealing with regulated products, please further check that TOP SECRET GLOBAL TRADING 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.