A K ABDUL AZIZ (LICENSED MONEY CHANGER)

Singapore

22 August 1986

36408400J

SGD

Inactive
Verified

Business Description

A K ABDUL AZIZ (LICENSED MONEY CHANGER) is registered as a business entity on 22 August 1986 (38.4 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) 36408400J. The business official address is located at 11 Collyer Quay #02-08, The Arcade, Singapore 49317 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 August and is no longer operational with the status of 'Cancelled'.

In the past 365 days, A K ABDUL AZIZ (LICENSED MONEY CHANGER) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

A K ABDUL AZIZ (LICENSED MONEY CHANGER) 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

A K ABDUL AZIZ (LICENSED MONEY CHANGER)

Registered Business Number / UEN

36408400J

Postal Address

11 COLLYER QUAY #02-08, THE ARCADE, SINGAPORE 49317

Officially Founded

22 AUGUST 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of A K ABDUL AZIZ (LICENSED MONEY CHANGER)? Is it still in business?

"A K ABDUL AZIZ (LICENSED MONEY CHANGER)" is the legal full name of the business with the registered number 36408400J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of A K ABDUL AZIZ (LICENSED MONEY CHANGER)?

The credit profile of A K ABDUL AZIZ (LICENSED MONEY CHANGER) is assessed with the payment rating of "D", find out more.

When did A K ABDUL AZIZ (LICENSED MONEY CHANGER) register as a business?

A K ABDUL AZIZ (LICENSED MONEY CHANGER) started business on 22 August 1986.

Where is A K ABDUL AZIZ (LICENSED MONEY CHANGER) located?

The address of A K ABDUL AZIZ (LICENSED MONEY CHANGER) is 11 COLLYER QUAY #02-08, THE ARCADE, SINGAPORE 49317.

What is the base currency of A K ABDUL AZIZ (LICENSED MONEY CHANGER)?

The default trading currency of A K ABDUL AZIZ (LICENSED MONEY CHANGER) is the Singapore Dollars (SGD).

Who is A K ABDUL AZIZ (LICENSED MONEY CHANGER) governed by?

A K ABDUL AZIZ (LICENSED MONEY CHANGER) 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 "A K ABDUL AZIZ (LICENSED MONEY CHANGER)". If you find this business dealing with regulated products, please further check that A K ABDUL AZIZ (LICENSED MONEY CHANGER) 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.