AL-RAJHI MONETARY EXCHANGE
Singapore
12 October 2004
53030973D
SGD
Business Description
AL-RAJHI MONETARY EXCHANGE is registered as a business entity on 12 October 2004 (20.3 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) 53030973D. The business official address is located at 35 Upper Dickson Road Singapore 207494 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 12 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, AL-RAJHI MONETARY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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-RAJHI MONETARY 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
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Latest Report Rating
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Legal Name
AL-RAJHI MONETARY EXCHANGE
Registered Business Number / UEN
53030973D
Postal Address
35 UPPER DICKSON ROAD SINGAPORE 207494
Officially Founded
12 OCTOBER 2004
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 (Non-Renewal)
Frequently Asked
What is the legal name and registration number of AL-RAJHI MONETARY EXCHANGE? Is it still in business?
"AL-RAJHI MONETARY EXCHANGE" is the legal full name of the business with the registered number 53030973D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL-RAJHI MONETARY EXCHANGE?
The credit profile of AL-RAJHI MONETARY EXCHANGE is assessed with the payment rating of "D", find out more.
When did AL-RAJHI MONETARY EXCHANGE register as a business?
AL-RAJHI MONETARY EXCHANGE started business on 12 October 2004.
Where is AL-RAJHI MONETARY EXCHANGE located?
The address of AL-RAJHI MONETARY EXCHANGE is 35 UPPER DICKSON ROAD SINGAPORE 207494.
What is the base currency of AL-RAJHI MONETARY EXCHANGE?
The default trading currency of AL-RAJHI MONETARY EXCHANGE is the Singapore Dollars (SGD).
Who is AL-RAJHI MONETARY EXCHANGE governed by?
AL-RAJHI MONETARY EXCHANGE 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-RAJHI MONETARY EXCHANGE". If you find this business dealing with regulated products, please further check that AL-RAJHI MONETARY 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.