WARISENI
Singapore
27 December 2011
53205759K
SGD
Business Description
WARISENI is registered as a business entity on 27 December 2011 (13.3 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) 53205759K. The business official address is located at 411 Tampines Street 41 #03-253, Singapore 520411 with main trading activity as Provider Dikir Barat Instructor in the primary industry of 94993: Associations For Hobbies, Recreational, Cultural And Extra-curricular Activities (eg Scouts/girl Guides Association, Book Clubs And Photo, Music, Art And Craft Clubs) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, WARISENI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WARISENI 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
WARISENI
Registered Business Number / UEN
53205759K
Postal Address
411 TAMPINES STREET 41 #03-253, SINGAPORE 520411
Officially Founded
27 DECEMBER 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
94993 - ASSOCIATIONS FOR HOBBIES, RECREATIONAL, CULTURAL AND EXTRA-CURRICULAR ACTIVITIES (EG SCOUTS/GIRL GUIDES ASSOCIATION, BOOK CLUBS AND PHOTO, MUSIC, ART AND CRAFT CLUBS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of WARISENI? Is it still in business?
"WARISENI" is the legal full name of the business with the registered number 53205759K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WARISENI?
The credit profile of WARISENI is assessed with the payment rating of "D", find out more.
When did WARISENI register as a business?
WARISENI started business on 27 December 2011.
Where is WARISENI located?
The address of WARISENI is 411 TAMPINES STREET 41 #03-253, SINGAPORE 520411.
What is the base currency of WARISENI?
The default trading currency of WARISENI is the Singapore Dollars (SGD).
Who is WARISENI governed by?
WARISENI 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 "WARISENI". If you find this business dealing with regulated products, please further check that WARISENI 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.