AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.
Singapore
07 February 2023
202304346E
SGD
Business Description
AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. is registered as a business entity on 07 February 2023 (1.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202304346E. The business official address is located at 171 Chin Swee Road #04-04, Ces Centre, Singapore 169877 with main trading activity as General Investments in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,110, 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-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. 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 10,110
Good Payment Sum
15
Good Payment Count
2023-08-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.
Registered Business Number / UEN
202304346E
Postal Address
171 CHIN SWEE ROAD #04-04, CES CENTRE, SINGAPORE 169877
Officially Founded
07 FEBRUARY 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.? Is it still in business?
"AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 202304346E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.?
The credit profile of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. register as a business?
AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. started business on 07 February 2023.
Where is AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. located?
The address of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. is 171 CHIN SWEE ROAD #04-04, CES CENTRE, SINGAPORE 169877.
What is the base currency of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.?
The default trading currency of AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. governed by?
AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. 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 "AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that AL-IMAM BUKHARI INVESTMENTS HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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