AL-AMIN TRADING

Singapore

30 November 1994

51917300K

SGD

Active
Verified

Business Description

AL-AMIN TRADING is registered as a business entity on 30 November 1994 (30.1 years ago) structured as a Sole Proprietor with 1 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) 51917300K. The business official address is located at 20 Serangoon Avenue 2 #b2-unita, Singapore 556138 with main trading activity as Retial Buy And Sell Foreign Currencies 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 30 November and is currently operational with the status of 'Live'.

In the past 365 days, AL-AMIN TRADING has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,165, 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.

AL-AMIN TRADING 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 1,165

Good Payment Sum

5

Good Payment Count

2023-08-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

AL-AMIN TRADING

Registered Business Number / UEN

51917300K

Postal Address

20 SERANGOON AVENUE 2 #B2-UNITA, SINGAPORE 556138

Officially Founded

30 NOVEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)

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 AL-AMIN TRADING? Is it still in business?

"AL-AMIN TRADING" is the legal full name of the business with the registered number 51917300K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AL-AMIN TRADING?

The credit profile of AL-AMIN TRADING is assessed with the payment rating of "A", find out more.

When did AL-AMIN TRADING register as a business?

AL-AMIN TRADING started business on 30 November 1994.

Where is AL-AMIN TRADING located?

The address of AL-AMIN TRADING is 20 SERANGOON AVENUE 2 #B2-UNITA, SINGAPORE 556138.

What is the base currency of AL-AMIN TRADING?

The default trading currency of AL-AMIN TRADING is the Singapore Dollars (SGD).

Who is AL-AMIN TRADING governed by?

AL-AMIN TRADING 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-AMIN TRADING". If you find this business dealing with regulated products, please further check that AL-AMIN TRADING 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.