BSD MONEYLENDER

Singapore

06 July 1994

51029900L

SGD

Inactive
Verified

Business Description

BSD MONEYLENDER is registered as a business entity on 06 July 1994 (30.5 years ago) structured as a Sole Proprietor with 1 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) 51029900L. The business official address is located at 1 Sophia Road #05-28, Peace Centre, Singapore 228149 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BSD MONEYLENDERS. The business annual account filing date falls on 06 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BSD MONEYLENDER 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 BSD MONEYLENDER?

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

BSD MONEYLENDER

Registered Business Number / UEN

51029900L

Postal Address

1 SOPHIA ROAD #05-28, PEACE CENTRE, SINGAPORE 228149

Officially Founded

06 JULY 1994

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

BSD MONEYLENDERS

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of BSD MONEYLENDER? Is it still in business?

"BSD MONEYLENDER" is the legal full name of the business with the registered number 51029900L. It is still active and opertional as a business.

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

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

When did BSD MONEYLENDER register as a business?

BSD MONEYLENDER started business on 06 July 1994.

Where is BSD MONEYLENDER located?

The address of BSD MONEYLENDER is 1 SOPHIA ROAD #05-28, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of BSD MONEYLENDER?

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

Who is BSD MONEYLENDER governed by?

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