TRANSWORLD DIRECT MARKETING

Singapore

07 May 1983

30963600X

SGD

Active
Verified

Business Description

TRANSWORLD DIRECT MARKETING is registered as a business entity on 07 May 1983 (41.7 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) 30963600X. The business official address is located at 79 Hong Kah Drive Singapore 2368 in the primary industry of 73100: Advertising Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TRANSWORLD DIRECT MARKETING 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

TRANSWORLD DIRECT MARKETING

Registered Business Number / UEN

30963600X

Postal Address

79 HONG KAH DRIVE SINGAPORE 2368

Officially Founded

07 MAY 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

73100 - ADVERTISING ACTIVITIES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (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

na

Frequently Asked

What is the legal name and registration number of TRANSWORLD DIRECT MARKETING? Is it still in business?

"TRANSWORLD DIRECT MARKETING" is the legal full name of the business with the registered number 30963600X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSWORLD DIRECT MARKETING?

The credit profile of TRANSWORLD DIRECT MARKETING is assessed with the payment rating of "A", find out more.

When did TRANSWORLD DIRECT MARKETING register as a business?

TRANSWORLD DIRECT MARKETING started business on 07 May 1983.

Where is TRANSWORLD DIRECT MARKETING located?

The address of TRANSWORLD DIRECT MARKETING is 79 HONG KAH DRIVE SINGAPORE 2368.

What is the base currency of TRANSWORLD DIRECT MARKETING?

The default trading currency of TRANSWORLD DIRECT MARKETING is the Singapore Dollars (SGD).

Who is TRANSWORLD DIRECT MARKETING governed by?

TRANSWORLD DIRECT MARKETING 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 "TRANSWORLD DIRECT MARKETING". If you find this business dealing with regulated products, please further check that TRANSWORLD DIRECT MARKETING 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.