CLIFFORD GEMS & MONEY EXCHANGE

Singapore

02 December 1994

51927300A

SGD

Active
Verified

Business Description

CLIFFORD GEMS & MONEY EXCHANGE is registered as a business entity on 02 December 1994 (30.2 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) 51927300A. The business official address is located at 252 North Bridge Road #b2-08, Raffles City Shopping Centre, Singapore 179103 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 CLIFFORD MONEY EXCHANGE. The business annual account filing date falls on 02 December and is currently operational with the status of 'Live'.

In the past 365 days, CLIFFORD GEMS & MONEY EXCHANGE has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,347, 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 currently active, it also signals positive financial standing. 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.

CLIFFORD GEMS & MONEY EXCHANGE 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 4,347

Good Payment Sum

9

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

CLIFFORD GEMS & MONEY EXCHANGE

Registered Business Number / UEN

51927300A

Postal Address

252 NORTH BRIDGE ROAD #B2-08, RAFFLES CITY SHOPPING CENTRE, SINGAPORE 179103

Officially Founded

02 DECEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CLIFFORD MONEY EXCHANGE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of CLIFFORD GEMS & MONEY EXCHANGE? Is it still in business?

"CLIFFORD GEMS & MONEY EXCHANGE" is the legal full name of the business with the registered number 51927300A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CLIFFORD GEMS & MONEY EXCHANGE?

The credit profile of CLIFFORD GEMS & MONEY EXCHANGE is assessed with the payment rating of "A", find out more.

When did CLIFFORD GEMS & MONEY EXCHANGE register as a business?

CLIFFORD GEMS & MONEY EXCHANGE started business on 02 December 1994.

Where is CLIFFORD GEMS & MONEY EXCHANGE located?

The address of CLIFFORD GEMS & MONEY EXCHANGE is 252 NORTH BRIDGE ROAD #B2-08, RAFFLES CITY SHOPPING CENTRE, SINGAPORE 179103.

What is the base currency of CLIFFORD GEMS & MONEY EXCHANGE?

The default trading currency of CLIFFORD GEMS & MONEY EXCHANGE is the Singapore Dollars (SGD).

Who is CLIFFORD GEMS & MONEY EXCHANGE governed by?

CLIFFORD GEMS & MONEY EXCHANGE 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 "CLIFFORD GEMS & MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that CLIFFORD GEMS & MONEY EXCHANGE 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.