DHAKA REMITTANCE SERVICES
Singapore
25 July 2003
52999505X
SGD
Business Description
DHAKA REMITTANCE SERVICES is registered as a business entity on 25 July 2003 (21.7 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) 52999505X. The business official address is located at 320 Serangoon Road #01-15, Serangoon Plaza, Singapore 218108 with main trading activity as Remittance Services in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 July and is no longer operational with the status of 'na'.
In the past 365 days, DHAKA REMITTANCE SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DHAKA REMITTANCE SERVICES 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 DHAKA REMITTANCE SERVICES?
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
DHAKA REMITTANCE SERVICES
Registered Business Number / UEN
52999505X
Postal Address
320 SERANGOON ROAD #01-15, SERANGOON PLAZA, SINGAPORE 218108
Officially Founded
25 JULY 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
66126 - MONEY-CHANGING SERVICES
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 DHAKA REMITTANCE SERVICES? Is it still in business?
"DHAKA REMITTANCE SERVICES" is the legal full name of the business with the registered number 52999505X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DHAKA REMITTANCE SERVICES?
The credit profile of DHAKA REMITTANCE SERVICES is assessed with the payment rating of "A", find out more.
When did DHAKA REMITTANCE SERVICES register as a business?
DHAKA REMITTANCE SERVICES started business on 25 July 2003.
Where is DHAKA REMITTANCE SERVICES located?
The address of DHAKA REMITTANCE SERVICES is 320 SERANGOON ROAD #01-15, SERANGOON PLAZA, SINGAPORE 218108.
What is the base currency of DHAKA REMITTANCE SERVICES?
The default trading currency of DHAKA REMITTANCE SERVICES is the Singapore Dollars (SGD).
Who is DHAKA REMITTANCE SERVICES governed by?
DHAKA REMITTANCE SERVICES 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 "DHAKA REMITTANCE SERVICES". If you find this business dealing with regulated products, please further check that DHAKA REMITTANCE SERVICES 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.