BMM TRADERS
Singapore
16 March 2009
53138097A
SGD
Business Description
BMM TRADERS is registered as a business entity on 16 March 2009 (15.9 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) 53138097A. The business official address is located at 106 Yishun Ring Road #01-165, Singapore 760106 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 name remains unchanged since inception. The business annual account filing date falls on 16 March and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, BMM TRADERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BMM TRADERS is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at BMM TRADERS?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
BMM TRADERS
Registered Business Number / UEN
53138097A
Postal Address
106 YISHUN RING ROAD #01-165, SINGAPORE 760106
Officially Founded
16 MARCH 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
47230 - RETAIL SALE OF TOBACCO PRODUCTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of BMM TRADERS? Is it still in business?
"BMM TRADERS" is the legal full name of the business with the registered number 53138097A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BMM TRADERS?
The credit profile of BMM TRADERS is assessed with the payment rating of "D", find out more.
When did BMM TRADERS register as a business?
BMM TRADERS started business on 16 March 2009.
Where is BMM TRADERS located?
The address of BMM TRADERS is 106 YISHUN RING ROAD #01-165, SINGAPORE 760106.
What is the base currency of BMM TRADERS?
The default trading currency of BMM TRADERS is the Singapore Dollars (SGD).
Who is BMM TRADERS governed by?
BMM TRADERS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
SOUTHEAST ASIA MINING (MALAYA) LIMITED
SG UEN: S61FC1401C
SOUTHEAST ASIA MICRO TECH PRIVATE LIMITED
SG UEN: 201728759Z
SOUTHEAST ASIA MARKET EXCHANGE PTE. LTD.
SG UEN: 201525622N
SOUTHEAST ASIA MANUFACTURING & TRADING (PRIVATE) LIMITED
SG UEN: 197500795C
SOUTHEAST ASIA MANAGEMENT CONSULTANTS
SG UEN: 43405100D
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BMM TRADERS". If you find this business dealing with regulated products, please further check that BMM TRADERS 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.