ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.

Singapore

28 December 2021

202144754Z

SGD

Active
Verified

Business Description

ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. is registered as a business entity on 28 December 2021 (3.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 202144754Z. The business official address is located at 26 Sin Ming Lane #08-116, Midview City, Singapore 573971 with main trading activity as Travel Agencies & Tour Operators in the primary industry of 79102: Travel Agencies And Tour Operators (mainly Outbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 99,000, and other share capital at SGD 99,000.

In the past 365 days, ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 743, 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.

ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. 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 743

Good Payment Sum

1

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.

Registered Business Number / UEN

202144754Z

Postal Address

26 SIN MING LANE #08-116, MIDVIEW CITY, SINGAPORE 573971

Officially Founded

28 DECEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

79102 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY OUTBOUND)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 99,000

Other Share Capital

SGD 99,000

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.? Is it still in business?

"ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD." is the legal full name of the business with the registered number 202144754Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.?

The credit profile of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. register as a business?

ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. started business on 28 December 2021.

Where is ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. located?

The address of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. is 26 SIN MING LANE #08-116, MIDVIEW CITY, SINGAPORE 573971.

What is the base currency of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.?

The default trading currency of ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. governed by?

ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. 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 "ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that ZAKY ALWIE TRAVEL AND SERVICES PTE. LTD. 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.