AWANG MONEYLENDER

Singapore

15 November 1993

49671800B

SGD

Active
Verified

Business Description

AWANG MONEYLENDER is registered as a business entity on 15 November 1993 (31.1 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) 49671800B. The business official address is located at 27 Foch Road #03-02, Hoa Nam Bldg, Singapore 209264 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 15 November and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

AWANG MONEYLENDER 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

AWANG MONEYLENDER

Registered Business Number / UEN

49671800B

Postal Address

27 FOCH ROAD #03-02, HOA NAM BLDG, SINGAPORE 209264

Officially Founded

15 NOVEMBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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 AWANG MONEYLENDER? Is it still in business?

"AWANG MONEYLENDER" is the legal full name of the business with the registered number 49671800B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AWANG MONEYLENDER?

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

When did AWANG MONEYLENDER register as a business?

AWANG MONEYLENDER started business on 15 November 1993.

Where is AWANG MONEYLENDER located?

The address of AWANG MONEYLENDER is 27 FOCH ROAD #03-02, HOA NAM BLDG, SINGAPORE 209264.

What is the base currency of AWANG MONEYLENDER?

The default trading currency of AWANG MONEYLENDER is the Singapore Dollars (SGD).

Who is AWANG MONEYLENDER governed by?

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