ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)
Singapore
14 July 2014
T14FC0099K
SGD
Business Description
ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) is registered as a business entity on 14 July 2014 (10.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 4 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) T14FC0099K. The business official address is located at 5 Shenton Way #10-01, Uic Building, Singapore 68808 with main trading activity as Trading Of Household, Personal Care And Health Care Products in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 July and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, ZOBELE ESPANA, S.A. (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.
ZOBELE ESPANA, S.A. (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
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Latest Report Rating
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Legal Name
ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)
Registered Business Number / UEN
T14FC0099K
Postal Address
5 SHENTON WAY #10-01, UIC BUILDING, SINGAPORE 68808
Officially Founded
14 JULY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
74119 - INDUSTRIAL DESIGN ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 0
Preference share Capital
EUR 0
Other Share Capital
EUR 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)? Is it still in business?
"ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T14FC0099K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)?
The credit profile of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.
When did ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) register as a business?
ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) started business on 14 July 2014.
Where is ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) located?
The address of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) is 5 SHENTON WAY #10-01, UIC BUILDING, SINGAPORE 68808.
What is the base currency of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)?
The default trading currency of ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) is the Singapore Dollars (SGD).
Who is ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) governed by?
ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) 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 "ZOBELE ESPANA, S.A. (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that ZOBELE ESPANA, S.A. (SINGAPORE BRANCH) is correctly licenced by the local authority.
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