TOPSHOP TRADING

Singapore

18 April 1989

40923100B

SGD

Active
Verified

Business Description

TOPSHOP TRADING is registered as a business entity on 18 April 1989 (36.0 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) 40923100B. The business official address is located at 362 Upper Paya Lebar Road #05-12, Da Jin Fty Bldg, Singapore 534963 in the primary industry of 47510: Retail Sale Of Textiles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 April and is no longer operational with the status of 'na'.

In the past 365 days, TOPSHOP TRADING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOPSHOP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TOPSHOP TRADING

Registered Business Number / UEN

40923100B

Postal Address

362 UPPER PAYA LEBAR ROAD #05-12, DA JIN FTY BLDG, SINGAPORE 534963

Officially Founded

18 APRIL 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47510 - RETAIL SALE OF TEXTILES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of TOPSHOP TRADING? Is it still in business?

"TOPSHOP TRADING" is the legal full name of the business with the registered number 40923100B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TOPSHOP TRADING?

The credit profile of TOPSHOP TRADING is assessed with the payment rating of "A", find out more.

When did TOPSHOP TRADING register as a business?

TOPSHOP TRADING started business on 18 April 1989.

Where is TOPSHOP TRADING located?

The address of TOPSHOP TRADING is 362 UPPER PAYA LEBAR ROAD #05-12, DA JIN FTY BLDG, SINGAPORE 534963.

What is the base currency of TOPSHOP TRADING?

The default trading currency of TOPSHOP TRADING is the Singapore Dollars (SGD).

Who is TOPSHOP TRADING governed by?

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