ANBIYAS MONEY CHANGER

Singapore

19 April 2012

53213261X

SGD

Inactive
Verified

Business Description

ANBIYAS MONEY CHANGER is registered as a business entity on 19 April 2012 (13.0 years ago) structured as a Partnership with 2 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) 53213261X. The business official address is located at 19 Jalan Sultan #02-182, Singapore 190019 with main trading activity as Money Changing Services in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANBYAS MONEY CHANGER. The business annual account filing date falls on 19 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANBIYAS MONEY CHANGER 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

ANBIYAS MONEY CHANGER

Registered Business Number / UEN

53213261X

Postal Address

19 JALAN SULTAN #02-182, SINGAPORE 190019

Officially Founded

19 APRIL 2012

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

ANBYAS MONEY CHANGER

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ANBIYAS MONEY CHANGER? Is it still in business?

"ANBIYAS MONEY CHANGER" is the legal full name of the business with the registered number 53213261X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANBIYAS MONEY CHANGER?

The credit profile of ANBIYAS MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did ANBIYAS MONEY CHANGER register as a business?

ANBIYAS MONEY CHANGER started business on 19 April 2012.

Where is ANBIYAS MONEY CHANGER located?

The address of ANBIYAS MONEY CHANGER is 19 JALAN SULTAN #02-182, SINGAPORE 190019.

What is the base currency of ANBIYAS MONEY CHANGER?

The default trading currency of ANBIYAS MONEY CHANGER is the Singapore Dollars (SGD).

Who is ANBIYAS MONEY CHANGER governed by?

ANBIYAS MONEY CHANGER 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 "ANBIYAS MONEY CHANGER". If you find this business dealing with regulated products, please further check that ANBIYAS MONEY CHANGER 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.