TOP1 MOVER

Singapore

09 September 2019

53403041J

SGD

Inactive
Verified

Business Description

TOP1 MOVER is registered as a business entity on 09 September 2019 (5.5 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) 53403041J. The business official address is located at 92 Lorong 4 Toa Payoh #03-264, Toa Payoh Palm Spring, Singapore 310092 in the primary industry of 49232: Moving 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 09 September and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, TOP1 MOVER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOP1 MOVER 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

TOP1 MOVER

Registered Business Number / UEN

53403041J

Postal Address

92 LORONG 4 TOA PAYOH #03-264, TOA PAYOH PALM SPRING, SINGAPORE 310092

Officially Founded

09 SEPTEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49232 - MOVING SERVICES

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of TOP1 MOVER? Is it still in business?

"TOP1 MOVER" is the legal full name of the business with the registered number 53403041J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOP1 MOVER?

The credit profile of TOP1 MOVER is assessed with the payment rating of "D", find out more.

When did TOP1 MOVER register as a business?

TOP1 MOVER started business on 09 September 2019.

Where is TOP1 MOVER located?

The address of TOP1 MOVER is 92 LORONG 4 TOA PAYOH #03-264, TOA PAYOH PALM SPRING, SINGAPORE 310092.

What is the base currency of TOP1 MOVER?

The default trading currency of TOP1 MOVER is the Singapore Dollars (SGD).

Who is TOP1 MOVER governed by?

TOP1 MOVER 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 "TOP1 MOVER". If you find this business dealing with regulated products, please further check that TOP1 MOVER 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.