TRANSWORLD GLS (SINGAPORE) PTE. LTD.

Singapore

13 October 2011

201130746Z

SGD

Active
Verified

Business Description

TRANSWORLD GLS (SINGAPORE) PTE. LTD. is registered as a business entity on 13 October 2011 (13.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201130746Z. The business official address is located at 120 Lower Delta Road #06-09, Cendex Centre, Singapore 169208 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRANSWORD GLS (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TRANSWORLD GLS (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,335, 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 currently active, it also signals positive financial standing. The appointment of STAMFORD ASSOCIATES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

TRANSWORLD GLS (SINGAPORE) 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 1,335

Good Payment Sum

3

Good Payment Count

2023-04-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRANSWORLD GLS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201130746Z

Postal Address

120 LOWER DELTA ROAD #06-09, CENDEX CENTRE, SINGAPORE 169208

Officially Founded

13 OCTOBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

50021 - SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

TRANSWORD GLS (SINGAPORE) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of TRANSWORLD GLS (SINGAPORE) PTE. LTD.? Is it still in business?

"TRANSWORLD GLS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201130746Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRANSWORLD GLS (SINGAPORE) PTE. LTD.?

The credit profile of TRANSWORLD GLS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRANSWORLD GLS (SINGAPORE) PTE. LTD. register as a business?

TRANSWORLD GLS (SINGAPORE) PTE. LTD. started business on 13 October 2011.

Where is TRANSWORLD GLS (SINGAPORE) PTE. LTD. located?

The address of TRANSWORLD GLS (SINGAPORE) PTE. LTD. is 120 LOWER DELTA ROAD #06-09, CENDEX CENTRE, SINGAPORE 169208.

What is the base currency of TRANSWORLD GLS (SINGAPORE) PTE. LTD.?

The default trading currency of TRANSWORLD GLS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANSWORLD GLS (SINGAPORE) PTE. LTD. governed by?

TRANSWORLD GLS (SINGAPORE) PTE. LTD. 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 GLS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSWORLD GLS (SINGAPORE) 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.