TRANSWORLD GLOBAL PTE. LTD.
Singapore
05 May 2007
200707820Z
SGD
Business Description
TRANSWORLD GLOBAL PTE. LTD. is registered as a business entity on 05 May 2007 (17.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 200707820Z. The business official address is located at 101 Cecil Street #15-11, Tong Eng Building, Singapore 69533 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 256,010, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TRANSWORLD GLOBAL PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TRANSWORLD GLOBAL PTE. LTD. 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 GLOBAL PTE. LTD.
Registered Business Number / UEN
200707820Z
Postal Address
101 CECIL STREET #15-11, TONG ENG BUILDING, SINGAPORE 69533
Officially Founded
05 MAY 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 256,010
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of TRANSWORLD GLOBAL PTE. LTD.? Is it still in business?
"TRANSWORLD GLOBAL PTE. LTD." is the legal full name of the business with the registered number 200707820Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSWORLD GLOBAL PTE. LTD.?
The credit profile of TRANSWORLD GLOBAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TRANSWORLD GLOBAL PTE. LTD. register as a business?
TRANSWORLD GLOBAL PTE. LTD. started business on 05 May 2007.
Where is TRANSWORLD GLOBAL PTE. LTD. located?
The address of TRANSWORLD GLOBAL PTE. LTD. is 101 CECIL STREET #15-11, TONG ENG BUILDING, SINGAPORE 69533.
What is the base currency of TRANSWORLD GLOBAL PTE. LTD.?
The default trading currency of TRANSWORLD GLOBAL PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSWORLD GLOBAL PTE. LTD. governed by?
TRANSWORLD GLOBAL PTE. LTD. 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 "TRANSWORLD GLOBAL PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSWORLD GLOBAL PTE. LTD. 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.