TRANSVERSE CLO
Singapore
16 April 2021
53432381B
SGD
Business Description
TRANSVERSE CLO is registered as a business entity on 16 April 2021 (4.1 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) 53432381B. The business official address is located at 119d Kim Tian Road #24-210, Kim Tian 119, Singapore 164119 with main trading activity as Sell Clothes & Accessories in the primary industry of 74193: Fashion (including Accessories) Design 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 16 April and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TRANSVERSE CLO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRANSVERSE CLO 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
TRANSVERSE CLO
Registered Business Number / UEN
53432381B
Postal Address
119D KIM TIAN ROAD #24-210, KIM TIAN 119, SINGAPORE 164119
Officially Founded
16 APRIL 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
74193 - FASHION (INCLUDING ACCESSORIES) DESIGN SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of TRANSVERSE CLO? Is it still in business?
"TRANSVERSE CLO" is the legal full name of the business with the registered number 53432381B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSVERSE CLO?
The credit profile of TRANSVERSE CLO is assessed with the payment rating of "D", find out more.
When did TRANSVERSE CLO register as a business?
TRANSVERSE CLO started business on 16 April 2021.
Where is TRANSVERSE CLO located?
The address of TRANSVERSE CLO is 119D KIM TIAN ROAD #24-210, KIM TIAN 119, SINGAPORE 164119.
What is the base currency of TRANSVERSE CLO?
The default trading currency of TRANSVERSE CLO is the Singapore Dollars (SGD).
Who is TRANSVERSE CLO governed by?
TRANSVERSE CLO 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 "TRANSVERSE CLO". If you find this business dealing with regulated products, please further check that TRANSVERSE CLO 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.