VENIZELLA GROUP LIMITED SINGAPORE BRANCH
Singapore
20 May 2011
T11FC0072B
SGD
Business Description
VENIZELLA GROUP LIMITED SINGAPORE BRANCH is registered as a business entity on 20 May 2011 (13.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T11FC0072B. The business official address is located at 60 Anson Road #19-01, Mapletree Anson, Singapore 79914 with main trading activity as Commodity Trading 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 20 May and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, VENIZELLA GROUP LIMITED 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 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.
VENIZELLA GROUP LIMITED 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
VENIZELLA GROUP LIMITED SINGAPORE BRANCH
Registered Business Number / UEN
T11FC0072B
Postal Address
60 ANSON ROAD #19-01, MAPLETREE ANSON, SINGAPORE 79914
Officially Founded
20 MAY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN 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
USD 0
Preference share Capital
USD 0
Other Share Capital
USD 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 VENIZELLA GROUP LIMITED SINGAPORE BRANCH? Is it still in business?
"VENIZELLA GROUP LIMITED SINGAPORE BRANCH" is the legal full name of the business with the registered number T11FC0072B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VENIZELLA GROUP LIMITED SINGAPORE BRANCH?
The credit profile of VENIZELLA GROUP LIMITED SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.
When did VENIZELLA GROUP LIMITED SINGAPORE BRANCH register as a business?
VENIZELLA GROUP LIMITED SINGAPORE BRANCH started business on 20 May 2011.
Where is VENIZELLA GROUP LIMITED SINGAPORE BRANCH located?
The address of VENIZELLA GROUP LIMITED SINGAPORE BRANCH is 60 ANSON ROAD #19-01, MAPLETREE ANSON, SINGAPORE 79914.
What is the base currency of VENIZELLA GROUP LIMITED SINGAPORE BRANCH?
The default trading currency of VENIZELLA GROUP LIMITED SINGAPORE BRANCH is the Singapore Dollars (SGD).
Who is VENIZELLA GROUP LIMITED SINGAPORE BRANCH governed by?
VENIZELLA GROUP LIMITED SINGAPORE BRANCH 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 "VENIZELLA GROUP LIMITED SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that VENIZELLA GROUP LIMITED SINGAPORE BRANCH is correctly licenced by the local authority.
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