ANUA GROUP MONEY EXCHANGERS

Singapore

18 July 1995

52803587L

SGD

Active
Verified

Business Description

ANUA GROUP MONEY EXCHANGERS is registered as a business entity on 18 July 1995 (29.4 years ago) structured as a Sole Proprietor 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) 52803587L. The business official address is located at 50 Tanah Merah Ferry Road #01-20, Tanah Merah Ferry Terminal, Singapore 498833 with main trading activity as General Merchandise & Sundry Shops 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 18 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANUA GROUP MONEY EXCHANGERS 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

ANUA GROUP MONEY EXCHANGERS

Registered Business Number / UEN

52803587L

Postal Address

50 TANAH MERAH FERRY ROAD #01-20, TANAH MERAH FERRY TERMINAL, SINGAPORE 498833

Officially Founded

18 JULY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.

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 ANUA GROUP MONEY EXCHANGERS? Is it still in business?

"ANUA GROUP MONEY EXCHANGERS" is the legal full name of the business with the registered number 52803587L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANUA GROUP MONEY EXCHANGERS?

The credit profile of ANUA GROUP MONEY EXCHANGERS is assessed with the payment rating of "A", find out more.

When did ANUA GROUP MONEY EXCHANGERS register as a business?

ANUA GROUP MONEY EXCHANGERS started business on 18 July 1995.

Where is ANUA GROUP MONEY EXCHANGERS located?

The address of ANUA GROUP MONEY EXCHANGERS is 50 TANAH MERAH FERRY ROAD #01-20, TANAH MERAH FERRY TERMINAL, SINGAPORE 498833.

What is the base currency of ANUA GROUP MONEY EXCHANGERS?

The default trading currency of ANUA GROUP MONEY EXCHANGERS is the Singapore Dollars (SGD).

Who is ANUA GROUP MONEY EXCHANGERS governed by?

ANUA GROUP MONEY EXCHANGERS 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 "ANUA GROUP MONEY EXCHANGERS". If you find this business dealing with regulated products, please further check that ANUA GROUP MONEY EXCHANGERS 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.