WHITE MOON EC

Singapore

17 February 2012

53208931J

SGD

Inactive
Verified

Business Description

WHITE MOON EC is registered as a business entity on 17 February 2012 (12.8 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) 53208931J. The business official address is located at 105 Cecil Street #22-01, Octagon, The, Singapore 69534 with main trading activity as Hand Crafted Jewelry Made Of Pearls, Crystals, Gemstones And Silver in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 February and is no longer operational with the status of 'Cancelled'.

In the past 365 days, WHITE MOON EC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

WHITE MOON EC 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

WHITE MOON EC

Registered Business Number / UEN

53208931J

Postal Address

105 CECIL STREET #22-01, OCTAGON, THE, SINGAPORE 69534

Officially Founded

17 FEBRUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47769 - RETAIL SALE OF SPECIFIC COMMODITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of WHITE MOON EC? Is it still in business?

"WHITE MOON EC" is the legal full name of the business with the registered number 53208931J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WHITE MOON EC?

The credit profile of WHITE MOON EC is assessed with the payment rating of "D", find out more.

When did WHITE MOON EC register as a business?

WHITE MOON EC started business on 17 February 2012.

Where is WHITE MOON EC located?

The address of WHITE MOON EC is 105 CECIL STREET #22-01, OCTAGON, THE, SINGAPORE 69534.

What is the base currency of WHITE MOON EC?

The default trading currency of WHITE MOON EC is the Singapore Dollars (SGD).

Who is WHITE MOON EC governed by?

WHITE MOON EC 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 "WHITE MOON EC". If you find this business dealing with regulated products, please further check that WHITE MOON EC 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.