WAAFI INTERNATIONAL PRIVATE LIMITED

Singapore

24 February 2010

201003979K

SGD

Active
Verified

Business Description

WAAFI INTERNATIONAL PRIVATE LIMITED is registered as a business entity on 24 February 2010 (15.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201003979K. The business official address is located at 237 Pandan Loop #08-03, Westech Building, Singapore 128424 in the primary industry of 52252: Marine Surveying Services Other Than Classification Societies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NAAFI INTERNATIONAL 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 SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, WAAFI INTERNATIONAL PRIVATE LIMITED has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,648, 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 ALLISUN ASAHI 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.

WAAFI INTERNATIONAL PRIVATE LIMITED 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 8,648

Good Payment Sum

8

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

WAAFI INTERNATIONAL PRIVATE LIMITED

Registered Business Number / UEN

201003979K

Postal Address

237 PANDAN LOOP #08-03, WESTECH BUILDING, SINGAPORE 128424

Officially Founded

24 FEBRUARY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52252 - MARINE SURVEYING SERVICES OTHER THAN CLASSIFICATION SOCIETIES

52226 - SHIP MANAGEMENT SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NAAFI INTERNATIONAL 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 WAAFI INTERNATIONAL PRIVATE LIMITED? Is it still in business?

"WAAFI INTERNATIONAL PRIVATE LIMITED" is the legal full name of the business with the registered number 201003979K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WAAFI INTERNATIONAL PRIVATE LIMITED?

The credit profile of WAAFI INTERNATIONAL PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did WAAFI INTERNATIONAL PRIVATE LIMITED register as a business?

WAAFI INTERNATIONAL PRIVATE LIMITED started business on 24 February 2010.

Where is WAAFI INTERNATIONAL PRIVATE LIMITED located?

The address of WAAFI INTERNATIONAL PRIVATE LIMITED is 237 PANDAN LOOP #08-03, WESTECH BUILDING, SINGAPORE 128424.

What is the base currency of WAAFI INTERNATIONAL PRIVATE LIMITED?

The default trading currency of WAAFI INTERNATIONAL PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is WAAFI INTERNATIONAL PRIVATE LIMITED governed by?

WAAFI INTERNATIONAL PRIVATE LIMITED 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 "WAAFI INTERNATIONAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that WAAFI INTERNATIONAL PRIVATE LIMITED 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.