TREFOIL CONSULTANCY

Singapore

20 February 2014

53254797K

SGD

Inactive
Verified

Business Description

TREFOIL CONSULTANCY is registered as a business entity on 20 February 2014 (11.1 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) 53254797K. The business official address is located at 37a Hongkong Street Singapore 59676 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TREFOIL CONSULTANCY 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

TREFOIL CONSULTANCY

Registered Business Number / UEN

53254797K

Postal Address

37A HONGKONG STREET SINGAPORE 59676

Officially Founded

20 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of TREFOIL CONSULTANCY? Is it still in business?

"TREFOIL CONSULTANCY" is the legal full name of the business with the registered number 53254797K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TREFOIL CONSULTANCY?

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

When did TREFOIL CONSULTANCY register as a business?

TREFOIL CONSULTANCY started business on 20 February 2014.

Where is TREFOIL CONSULTANCY located?

The address of TREFOIL CONSULTANCY is 37A HONGKONG STREET SINGAPORE 59676.

What is the base currency of TREFOIL CONSULTANCY?

The default trading currency of TREFOIL CONSULTANCY is the Singapore Dollars (SGD).

Who is TREFOIL CONSULTANCY governed by?

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