TOP ZONE (PROPERTY I) LLP
Singapore
11 January 2013
T13LL0074L
SGD
Business Description
TOP ZONE (PROPERTY I) LLP is registered as a business entity on 11 January 2013 (12.1 years ago) structured as a Na (Llp) 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) T13LL0074L. The business official address is located at 19 Kian Teck Crescent Singapore 628885 with main trading activity as Overseas Properties in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 January and is no longer operational with the status of 'Struck Off'.
In the past 365 days, TOP ZONE (PROPERTY I) LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TOP ZONE (PROPERTY I) LLP 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
TOP ZONE (PROPERTY I) LLP
Registered Business Number / UEN
T13LL0074L
Postal Address
19 KIAN TECK CRESCENT SINGAPORE 628885
Officially Founded
11 JANUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
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 TOP ZONE (PROPERTY I) LLP? Is it still in business?
"TOP ZONE (PROPERTY I) LLP" is the legal full name of the business with the registered number T13LL0074L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOP ZONE (PROPERTY I) LLP?
The credit profile of TOP ZONE (PROPERTY I) LLP is assessed with the payment rating of "D", find out more.
When did TOP ZONE (PROPERTY I) LLP register as a business?
TOP ZONE (PROPERTY I) LLP started business on 11 January 2013.
Where is TOP ZONE (PROPERTY I) LLP located?
The address of TOP ZONE (PROPERTY I) LLP is 19 KIAN TECK CRESCENT SINGAPORE 628885.
What is the base currency of TOP ZONE (PROPERTY I) LLP?
The default trading currency of TOP ZONE (PROPERTY I) LLP is the Singapore Dollars (SGD).
Who is TOP ZONE (PROPERTY I) LLP governed by?
TOP ZONE (PROPERTY I) LLP 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 ZONE (PROPERTY I) LLP". If you find this business dealing with regulated products, please further check that TOP ZONE (PROPERTY I) LLP is correctly licenced by the local authority.
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