ANBU MONEYLENDING

Singapore

30 January 1992

45914100K

SGD

Active
Verified

Business Description

ANBU MONEYLENDING is registered as a business entity on 30 January 1992 (33.1 years ago) structured as a Partnership with 11 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) 45914100K. The business official address is located at 103 Rowell Road Singapore 208027 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 January and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANBU MONEYLENDING 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

ANBU MONEYLENDING

Registered Business Number / UEN

45914100K

Postal Address

103 ROWELL ROAD SINGAPORE 208027

Officially Founded

30 JANUARY 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64924 - MONEY-LENDING

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 ANBU MONEYLENDING? Is it still in business?

"ANBU MONEYLENDING" is the legal full name of the business with the registered number 45914100K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANBU MONEYLENDING?

The credit profile of ANBU MONEYLENDING is assessed with the payment rating of "A", find out more.

When did ANBU MONEYLENDING register as a business?

ANBU MONEYLENDING started business on 30 January 1992.

Where is ANBU MONEYLENDING located?

The address of ANBU MONEYLENDING is 103 ROWELL ROAD SINGAPORE 208027.

What is the base currency of ANBU MONEYLENDING?

The default trading currency of ANBU MONEYLENDING is the Singapore Dollars (SGD).

Who is ANBU MONEYLENDING governed by?

ANBU MONEYLENDING 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 "ANBU MONEYLENDING". If you find this business dealing with regulated products, please further check that ANBU MONEYLENDING 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.