AMEERUDIN & RAJ MOHAMED MONEY CHANGERS

Singapore

08 January 1981

27432600X

SGD

Active
Verified

Business Description

AMEERUDIN & RAJ MOHAMED MONEY CHANGERS is registered as a business entity on 08 January 1981 (44.1 years ago) structured as a Partnership with 3 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) 27432600X. The business official address is located at 3 Coleman Street #01-35, Peninsula Shpg Cplx, Singapore 179804 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 08 January and is no longer operational with the status of 'na'.

In the past 365 days, AMEERUDIN & RAJ MOHAMED MONEY CHANGERS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AMEERUDIN & RAJ MOHAMED MONEY CHANGERS is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at AMEERUDIN & RAJ MOHAMED MONEY CHANGERS?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

AMEERUDIN & RAJ MOHAMED MONEY CHANGERS

Registered Business Number / UEN

27432600X

Postal Address

3 COLEMAN STREET #01-35, PENINSULA SHPG CPLX, SINGAPORE 179804

Officially Founded

08 JANUARY 1981

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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

na

Frequently Asked

What is the legal name and registration number of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS? Is it still in business?

"AMEERUDIN & RAJ MOHAMED MONEY CHANGERS" is the legal full name of the business with the registered number 27432600X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS?

The credit profile of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS is assessed with the payment rating of "A", find out more.

When did AMEERUDIN & RAJ MOHAMED MONEY CHANGERS register as a business?

AMEERUDIN & RAJ MOHAMED MONEY CHANGERS started business on 08 January 1981.

Where is AMEERUDIN & RAJ MOHAMED MONEY CHANGERS located?

The address of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS is 3 COLEMAN STREET #01-35, PENINSULA SHPG CPLX, SINGAPORE 179804.

What is the base currency of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS?

The default trading currency of AMEERUDIN & RAJ MOHAMED MONEY CHANGERS is the Singapore Dollars (SGD).

Who is AMEERUDIN & RAJ MOHAMED MONEY CHANGERS governed by?

AMEERUDIN & RAJ MOHAMED MONEY CHANGERS 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 "AMEERUDIN & RAJ MOHAMED MONEY CHANGERS". If you find this business dealing with regulated products, please further check that AMEERUDIN & RAJ MOHAMED MONEY CHANGERS 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.