ZEPHYR GROUP S.R.L. SINGAPORE BRANCH

Singapore

27 July 2020

T20FC0069L

SGD

Active
Verified

Business Description

ZEPHYR GROUP S.R.L. SINGAPORE BRANCH is registered as a business entity on 27 July 2020 (4.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 6 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) T20FC0069L. The business official address is located at 16 Raffles Quay #33-03, Hong Leong Building, Singapore 48581 in the primary industry of 47314: Retail Sale Of Spare Parts And Accessories For Motor Vehicles using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ZEPHYR TRADING - S.R.L. SINGAPORE BRANCH. The business annual account filing date falls on 27 July and is no longer operational with the status of 'na'.

In the past 365 days, ZEPHYR GROUP S.R.L. SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

ZEPHYR GROUP S.R.L. SINGAPORE BRANCH 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

ZEPHYR GROUP S.R.L. SINGAPORE BRANCH

Registered Business Number / UEN

T20FC0069L

Postal Address

16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

27 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

47314 - RETAIL SALE OF SPARE PARTS AND ACCESSORIES FOR MOTOR VEHICLES

46551 - WHOLESALE OF MARINE EQUIPMENT AND ACCESSORIES (INCLUDING MARINE NAVIGATIONAL EQUIPMENT AND RADAR)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ZEPHYR TRADING - S.R.L. SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH? Is it still in business?

"ZEPHYR GROUP S.R.L. SINGAPORE BRANCH" is the legal full name of the business with the registered number T20FC0069L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH?

The credit profile of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did ZEPHYR GROUP S.R.L. SINGAPORE BRANCH register as a business?

ZEPHYR GROUP S.R.L. SINGAPORE BRANCH started business on 27 July 2020.

Where is ZEPHYR GROUP S.R.L. SINGAPORE BRANCH located?

The address of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH is 16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH?

The default trading currency of ZEPHYR GROUP S.R.L. SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is ZEPHYR GROUP S.R.L. SINGAPORE BRANCH governed by?

ZEPHYR GROUP S.R.L. SINGAPORE BRANCH 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 "ZEPHYR GROUP S.R.L. SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that ZEPHYR GROUP S.R.L. SINGAPORE BRANCH 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.