ZAFEER AARIB

Singapore

17 June 2019

53399255M

SGD

Inactive
Verified

Business Description

ZAFEER AARIB is registered as a business entity on 17 June 2019 (5.5 years ago) structured as a Sole Proprietor with 2 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) 53399255M. The business official address is located at 847 Jurong West Street 81 #14-247, Singapore 640847 with main trading activity as Flooring in the primary industry of 43301: Renovation Contractors 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 June and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ZAFEER AARIB 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

ZAFEER AARIB

Registered Business Number / UEN

53399255M

Postal Address

847 JURONG WEST STREET 81 #14-247, SINGAPORE 640847

Officially Founded

17 JUNE 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

43301 - RENOVATION CONTRACTORS

74193 - FASHION (INCLUDING ACCESSORIES) DESIGN SERVICES

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 ZAFEER AARIB? Is it still in business?

"ZAFEER AARIB" is the legal full name of the business with the registered number 53399255M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZAFEER AARIB?

The credit profile of ZAFEER AARIB is assessed with the payment rating of "D", find out more.

When did ZAFEER AARIB register as a business?

ZAFEER AARIB started business on 17 June 2019.

Where is ZAFEER AARIB located?

The address of ZAFEER AARIB is 847 JURONG WEST STREET 81 #14-247, SINGAPORE 640847.

What is the base currency of ZAFEER AARIB?

The default trading currency of ZAFEER AARIB is the Singapore Dollars (SGD).

Who is ZAFEER AARIB governed by?

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