AL-FARAH MONEY EXCHANGE

Singapore

23 August 2012

53221231B

SGD

Inactive
Verified

Business Description

AL-FARAH MONEY EXCHANGE is registered as a business entity on 23 August 2012 (12.5 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) 53221231B. The business official address is located at 95 Jalan Sultan Singapore 198998 with main trading activity as Money Foreign Exchange 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 23 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AL-FARAH MONEY EXCHANGE

Registered Business Number / UEN

53221231B

Postal Address

95 JALAN SULTAN SINGAPORE 198998

Officially Founded

23 AUGUST 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Cancelled

Frequently Asked

What is the legal name and registration number of AL-FARAH MONEY EXCHANGE? Is it still in business?

"AL-FARAH MONEY EXCHANGE" is the legal full name of the business with the registered number 53221231B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AL-FARAH MONEY EXCHANGE?

The credit profile of AL-FARAH MONEY EXCHANGE is assessed with the payment rating of "D", find out more.

When did AL-FARAH MONEY EXCHANGE register as a business?

AL-FARAH MONEY EXCHANGE started business on 23 August 2012.

Where is AL-FARAH MONEY EXCHANGE located?

The address of AL-FARAH MONEY EXCHANGE is 95 JALAN SULTAN SINGAPORE 198998.

What is the base currency of AL-FARAH MONEY EXCHANGE?

The default trading currency of AL-FARAH MONEY EXCHANGE is the Singapore Dollars (SGD).

Who is AL-FARAH MONEY EXCHANGE governed by?

AL-FARAH MONEY EXCHANGE 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-FARAH MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that AL-FARAH 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.