AL MASHHOR INVESTMENTS & CONSULTANCY

Singapore

08 March 2019

53394839L

SGD

Inactive
Verified

Business Description

AL MASHHOR INVESTMENTS & CONSULTANCY is registered as a business entity on 08 March 2019 (5.9 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) 53394839L. The business official address is located at 1 Tampines North Drive 1 #06-08, T-space, Singapore 528559 with main trading activity as Commodities Brokerage Services in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 March and is no longer operational with the status of 'Cancellation In Progress'.

In the past 365 days, AL MASHHOR INVESTMENTS & CONSULTANCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AL MASHHOR INVESTMENTS & CONSULTANCY 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

AL MASHHOR INVESTMENTS & CONSULTANCY

Registered Business Number / UEN

53394839L

Postal Address

1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559

Officially Founded

08 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancellation In Progress

Frequently Asked

What is the legal name and registration number of AL MASHHOR INVESTMENTS & CONSULTANCY? Is it still in business?

"AL MASHHOR INVESTMENTS & CONSULTANCY" is the legal full name of the business with the registered number 53394839L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AL MASHHOR INVESTMENTS & CONSULTANCY?

The credit profile of AL MASHHOR INVESTMENTS & CONSULTANCY is assessed with the payment rating of "D", find out more.

When did AL MASHHOR INVESTMENTS & CONSULTANCY register as a business?

AL MASHHOR INVESTMENTS & CONSULTANCY started business on 08 March 2019.

Where is AL MASHHOR INVESTMENTS & CONSULTANCY located?

The address of AL MASHHOR INVESTMENTS & CONSULTANCY is 1 TAMPINES NORTH DRIVE 1 #06-08, T-SPACE, SINGAPORE 528559.

What is the base currency of AL MASHHOR INVESTMENTS & CONSULTANCY?

The default trading currency of AL MASHHOR INVESTMENTS & CONSULTANCY is the Singapore Dollars (SGD).

Who is AL MASHHOR INVESTMENTS & CONSULTANCY governed by?

AL MASHHOR INVESTMENTS & CONSULTANCY 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 "AL MASHHOR INVESTMENTS & CONSULTANCY". If you find this business dealing with regulated products, please further check that AL MASHHOR INVESTMENTS & CONSULTANCY 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.