AKB MONEYLENDERS
Singapore
09 October 1999
52903811X
SGD
Business Description
AKB MONEYLENDERS is registered as a business entity on 09 October 1999 (25.4 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) 52903811X. The business official address is located at 69 Jalan Besar Singapore 208815 in the primary industry of 82911: Debt Collection Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AKB CREDIT ENTERPRISES. The business annual account filing date falls on 09 October and is currently operational with the status of 'Live'.
In the past 365 days, AKB MONEYLENDERS has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,046, 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.
AKB MONEYLENDERS 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 4,046
Good Payment Sum
7
Good Payment Count
2023-08-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
AKB MONEYLENDERS
Registered Business Number / UEN
52903811X
Postal Address
69 JALAN BESAR SINGAPORE 208815
Officially Founded
09 OCTOBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
82911 - DEBT COLLECTION SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
AKB CREDIT ENTERPRISES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of AKB MONEYLENDERS? Is it still in business?
"AKB MONEYLENDERS" is the legal full name of the business with the registered number 52903811X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AKB MONEYLENDERS?
The credit profile of AKB MONEYLENDERS is assessed with the payment rating of "A", find out more.
When did AKB MONEYLENDERS register as a business?
AKB MONEYLENDERS started business on 09 October 1999.
Where is AKB MONEYLENDERS located?
The address of AKB MONEYLENDERS is 69 JALAN BESAR SINGAPORE 208815.
What is the base currency of AKB MONEYLENDERS?
The default trading currency of AKB MONEYLENDERS is the Singapore Dollars (SGD).
Who is AKB MONEYLENDERS governed by?
AKB MONEYLENDERS 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 "AKB MONEYLENDERS". If you find this business dealing with regulated products, please further check that AKB MONEYLENDERS 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.