96520368 TRADING
Singapore
15 September 2020
53420462K
SGD
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).
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 "96520368 TRADING". If you find this business dealing with regulated products, please further check that 96520368 TRADING is correctly licenced by the local authority.
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