AHNAAF MONEY EXCHANGE
Singapore
10 July 2008
53120528B
SGD
Business Description
AHNAAF MONEY EXCHANGE is registered as a business entity on 10 July 2008 (16.6 years ago) structured as a Partnership 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) 53120528B. The business official address is located at 30 Sembawang Drive #03-02, Sun Plaza, Singapore 757713 with main trading activity as Money Exchange Activites 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 10 July and is currently operational with the status of 'Live'.
In the past 365 days, AHNAAF MONEY EXCHANGE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-16 and it was reported "Good". 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 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.
AHNAAF MONEY EXCHANGE 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
2023-08-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
AHNAAF MONEY EXCHANGE
Registered Business Number / UEN
53120528B
Postal Address
30 SEMBAWANG DRIVE #03-02, SUN PLAZA, SINGAPORE 757713
Officially Founded
10 JULY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of AHNAAF MONEY EXCHANGE? Is it still in business?
"AHNAAF MONEY EXCHANGE" is the legal full name of the business with the registered number 53120528B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AHNAAF MONEY EXCHANGE?
The credit profile of AHNAAF MONEY EXCHANGE is assessed with the payment rating of "A", find out more.
When did AHNAAF MONEY EXCHANGE register as a business?
AHNAAF MONEY EXCHANGE started business on 10 July 2008.
Where is AHNAAF MONEY EXCHANGE located?
The address of AHNAAF MONEY EXCHANGE is 30 SEMBAWANG DRIVE #03-02, SUN PLAZA, SINGAPORE 757713.
What is the base currency of AHNAAF MONEY EXCHANGE?
The default trading currency of AHNAAF MONEY EXCHANGE is the Singapore Dollars (SGD).
Who is AHNAAF MONEY EXCHANGE governed by?
AHNAAF MONEY EXCHANGE 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 "AHNAAF MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that AHNAAF MONEY EXCHANGE 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.