TRAFALGAR CREDIT MANAGEMENT
Singapore
18 May 1998
52868101W
SGD
Business Description
TRAFALGAR CREDIT MANAGEMENT is registered as a business entity on 18 May 1998 (26.7 years ago) structured as a Sole Proprietor with 2 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) 52868101W. The business official address is located at 2 Handy Road #11-06, Cathay Building, Singapore 229233 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 18 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TRAFALGAR CREDIT MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRAFALGAR CREDIT MANAGEMENT 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
TRAFALGAR CREDIT MANAGEMENT
Registered Business Number / UEN
52868101W
Postal Address
2 HANDY ROAD #11-06, CATHAY BUILDING, SINGAPORE 229233
Officially Founded
18 MAY 1998
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
82911 - DEBT COLLECTION SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of TRAFALGAR CREDIT MANAGEMENT? Is it still in business?
"TRAFALGAR CREDIT MANAGEMENT" is the legal full name of the business with the registered number 52868101W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRAFALGAR CREDIT MANAGEMENT?
The credit profile of TRAFALGAR CREDIT MANAGEMENT is assessed with the payment rating of "D", find out more.
When did TRAFALGAR CREDIT MANAGEMENT register as a business?
TRAFALGAR CREDIT MANAGEMENT started business on 18 May 1998.
Where is TRAFALGAR CREDIT MANAGEMENT located?
The address of TRAFALGAR CREDIT MANAGEMENT is 2 HANDY ROAD #11-06, CATHAY BUILDING, SINGAPORE 229233.
What is the base currency of TRAFALGAR CREDIT MANAGEMENT?
The default trading currency of TRAFALGAR CREDIT MANAGEMENT is the Singapore Dollars (SGD).
Who is TRAFALGAR CREDIT MANAGEMENT governed by?
TRAFALGAR CREDIT MANAGEMENT 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 "TRAFALGAR CREDIT MANAGEMENT". If you find this business dealing with regulated products, please further check that TRAFALGAR CREDIT MANAGEMENT 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.