96520368 TRADING

Singapore

15 September 2020

53420462K

SGD

Active
Verified

Business Description

96520368 TRADING is registered as a business entity on 15 September 2020 (4.6 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) 53420462K. The business official address is located at 113a Mcnair Road #14-282, Mcnair Towers, Singapore 322113 with main trading activity as Trading Of Watches in the primary industry of 46423: Wholesale Of Watches And Clocks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as WHL ENTERPRISE. The business annual account filing date falls on 15 September and is currently operational with the status of 'Live'.

In the past 365 days, 96520368 TRADING has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,253, 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 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.

96520368 TRADING 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 6,253

Good Payment Sum

13

Good Payment Count

2023-06-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

96520368 TRADING

Registered Business Number / UEN

53420462K

Postal Address

113A MCNAIR ROAD #14-282, MCNAIR TOWERS, SINGAPORE 322113

Officially Founded

15 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46423 - WHOLESALE OF WATCHES AND CLOCKS

46415 - WHOLESALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

WHL ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of 96520368 TRADING? Is it still in business?

"96520368 TRADING" is the legal full name of the business with the registered number 53420462K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of 96520368 TRADING?

The credit profile of 96520368 TRADING is assessed with the payment rating of "A", find out more.

When did 96520368 TRADING register as a business?

96520368 TRADING started business on 15 September 2020.

Where is 96520368 TRADING located?

The address of 96520368 TRADING is 113A MCNAIR ROAD #14-282, MCNAIR TOWERS, SINGAPORE 322113.

What is the base currency of 96520368 TRADING?

The default trading currency of 96520368 TRADING is the Singapore Dollars (SGD).

Who is 96520368 TRADING governed by?

96520368 TRADING 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 "96520368 TRADING". If you find this business dealing with regulated products, please further check that 96520368 TRADING 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.