TREVI SPA SINGAPORE BRANCH

Singapore

26 August 2010

T10FC0092G

SGD

Active
Verified

Business Description

TREVI SPA SINGAPORE BRANCH is registered as a business entity on 26 August 2010 (14.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T10FC0092G. The business official address is located at 101b Pioneer Road Singapore 639607 in the primary industry of 71129: Engineering Design And Consultancy Activities 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 26 August and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, TREVI SPA SINGAPORE BRANCH 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of CA TRUST PAC 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.

TREVI SPA SINGAPORE BRANCH 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

TREVI SPA SINGAPORE BRANCH

Registered Business Number / UEN

T10FC0092G

Postal Address

101B PIONEER ROAD SINGAPORE 639607

Officially Founded

26 AUGUST 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

71129 - ENGINEERING DESIGN AND CONSULTANCY ACTIVITIES N.E.C.

42101 - GENERAL CONTRACTORS (NON-BUILDING CONSTRUCTION)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

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 TREVI SPA SINGAPORE BRANCH? Is it still in business?

"TREVI SPA SINGAPORE BRANCH" is the legal full name of the business with the registered number T10FC0092G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TREVI SPA SINGAPORE BRANCH?

The credit profile of TREVI SPA SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did TREVI SPA SINGAPORE BRANCH register as a business?

TREVI SPA SINGAPORE BRANCH started business on 26 August 2010.

Where is TREVI SPA SINGAPORE BRANCH located?

The address of TREVI SPA SINGAPORE BRANCH is 101B PIONEER ROAD SINGAPORE 639607.

What is the base currency of TREVI SPA SINGAPORE BRANCH?

The default trading currency of TREVI SPA SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is TREVI SPA SINGAPORE BRANCH governed by?

TREVI SPA SINGAPORE BRANCH 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 "TREVI SPA SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that TREVI SPA SINGAPORE BRANCH 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.