WAN HANAFIAH
Singapore
04 February 2017
53355561B
SGD
Business Description
WAN HANAFIAH is registered as a business entity on 04 February 2017 (8.2 years ago) structured as a Sole Proprietor with 1 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) 53355561B. The business official address is located at 215 Marsiling Lane #02-812, Causeway View, Singapore 730215 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 February and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, WAN HANAFIAH 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WAN HANAFIAH is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at WAN HANAFIAH?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
WAN HANAFIAH
Registered Business Number / UEN
53355561B
Postal Address
215 MARSILING LANE #02-812, CAUSEWAY VIEW, SINGAPORE 730215
Officially Founded
04 FEBRUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of WAN HANAFIAH? Is it still in business?
"WAN HANAFIAH" is the legal full name of the business with the registered number 53355561B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WAN HANAFIAH?
The credit profile of WAN HANAFIAH is assessed with the payment rating of "D", find out more.
When did WAN HANAFIAH register as a business?
WAN HANAFIAH started business on 04 February 2017.
Where is WAN HANAFIAH located?
The address of WAN HANAFIAH is 215 MARSILING LANE #02-812, CAUSEWAY VIEW, SINGAPORE 730215.
What is the base currency of WAN HANAFIAH?
The default trading currency of WAN HANAFIAH is the Singapore Dollars (SGD).
Who is WAN HANAFIAH governed by?
WAN HANAFIAH 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 "WAN HANAFIAH". If you find this business dealing with regulated products, please further check that WAN HANAFIAH 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.