TOP WINES CONSULTANCY
Singapore
10 September 2017
53370043D
SGD
Business Description
TOP WINES CONSULTANCY is registered as a business entity on 10 September 2017 (7.4 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) 53370043D. The business official address is located at 984d Buangkok Link #08-31, Singapore 537984 with main trading activity as Wine Marketing And Consultancy in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 September and is currently operational with the status of 'Live'.
In the past 365 days, TOP WINES CONSULTANCY has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,700, 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 WINES CONSULTANCY 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 9,700
Good Payment Sum
10
Good Payment Count
2023-08-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOP WINES CONSULTANCY
Registered Business Number / UEN
53370043D
Postal Address
984D BUANGKOK LINK #08-31, SINGAPORE 537984
Officially Founded
10 SEPTEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
70203 - MANAGEMENT CONSULTANCY SERVICES FOR HOTELS
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 WINES CONSULTANCY? Is it still in business?
"TOP WINES CONSULTANCY" is the legal full name of the business with the registered number 53370043D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP WINES CONSULTANCY?
The credit profile of TOP WINES CONSULTANCY is assessed with the payment rating of "A", find out more.
When did TOP WINES CONSULTANCY register as a business?
TOP WINES CONSULTANCY started business on 10 September 2017.
Where is TOP WINES CONSULTANCY located?
The address of TOP WINES CONSULTANCY is 984D BUANGKOK LINK #08-31, SINGAPORE 537984.
What is the base currency of TOP WINES CONSULTANCY?
The default trading currency of TOP WINES CONSULTANCY is the Singapore Dollars (SGD).
Who is TOP WINES CONSULTANCY governed by?
TOP WINES CONSULTANCY 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 WINES CONSULTANCY". If you find this business dealing with regulated products, please further check that TOP WINES CONSULTANCY 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.