ANUA GROUP TRADER
Singapore
24 March 1997
52841665X
SGD
Business Description
ANUA GROUP TRADER is registered as a business entity on 24 March 1997 (27.8 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) 52841665X. The business official address is located at 100 High Street #01-01, The Treasury, Singapore 179434 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 ANYA MONEY EXCHANGER. The business annual account filing date falls on 24 March and is no longer operational with the status of 'na'.
In the past 365 days, ANUA GROUP TRADER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TRADER 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 TRADER
Registered Business Number / UEN
52841665X
Postal Address
100 HIGH STREET #01-01, THE TREASURY, SINGAPORE 179434
Officially Founded
24 MARCH 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
ANYA MONEY EXCHANGER
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of ANUA GROUP TRADER? Is it still in business?
"ANUA GROUP TRADER" is the legal full name of the business with the registered number 52841665X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANUA GROUP TRADER?
The credit profile of ANUA GROUP TRADER is assessed with the payment rating of "A", find out more.
When did ANUA GROUP TRADER register as a business?
ANUA GROUP TRADER started business on 24 March 1997.
Where is ANUA GROUP TRADER located?
The address of ANUA GROUP TRADER is 100 HIGH STREET #01-01, THE TREASURY, SINGAPORE 179434.
What is the base currency of ANUA GROUP TRADER?
The default trading currency of ANUA GROUP TRADER is the Singapore Dollars (SGD).
Who is ANUA GROUP TRADER governed by?
ANUA GROUP TRADER 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 "ANUA GROUP TRADER". If you find this business dealing with regulated products, please further check that ANUA GROUP TRADER 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.