TRANSFERINC SERVICES

Singapore

23 March 2020

53411088J

SGD

Inactive
Verified

Business Description

TRANSFERINC SERVICES is registered as a business entity on 23 March 2020 (4.7 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) 53411088J. The business official address is located at 296c Bukit Batok Street 22 #04-88, Skyline Ii @ Bukit Batok, Singapore 653296 with main trading activity as Charted Bus For School/work in the primary industry of 49212: Chartered Bus Services (including School Buses) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 March and is no longer operational with the status of 'Registration expired and has not been renewed'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TRANSFERINC SERVICES 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

TRANSFERINC SERVICES

Registered Business Number / UEN

53411088J

Postal Address

296C BUKIT BATOK STREET 22 #04-88, SKYLINE II @ BUKIT BATOK, SINGAPORE 653296

Officially Founded

23 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)

77101 - RENTING AND LEASING OF PRIVATE CARS WITHOUT DRIVER (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Registration expired and has not been renewed

Frequently Asked

What is the legal name and registration number of TRANSFERINC SERVICES? Is it still in business?

"TRANSFERINC SERVICES" is the legal full name of the business with the registered number 53411088J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSFERINC SERVICES?

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

When did TRANSFERINC SERVICES register as a business?

TRANSFERINC SERVICES started business on 23 March 2020.

Where is TRANSFERINC SERVICES located?

The address of TRANSFERINC SERVICES is 296C BUKIT BATOK STREET 22 #04-88, SKYLINE II @ BUKIT BATOK, SINGAPORE 653296.

What is the base currency of TRANSFERINC SERVICES?

The default trading currency of TRANSFERINC SERVICES is the Singapore Dollars (SGD).

Who is TRANSFERINC SERVICES governed by?

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