EZ ENTERPRISE MONEYLENDER

Singapore

24 September 2004

53029818W

SGD

Active
Verified

Business Description

EZ ENTERPRISE MONEYLENDER is registered as a business entity on 24 September 2004 (20.4 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) 53029818W. The business official address is located at 150 South Bridge Road #01-02, Fook Hai Building, Singapore 58727 in the primary industry of 82911: Debt Collection 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 24 September and is currently operational with the status of 'Live'.

In the past 365 days, EZ ENTERPRISE MONEYLENDER has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,926, 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.

EZ ENTERPRISE 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 10,926

Good Payment Sum

18

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

EZ ENTERPRISE MONEYLENDER

Registered Business Number / UEN

53029818W

Postal Address

150 SOUTH BRIDGE ROAD #01-02, FOOK HAI BUILDING, SINGAPORE 58727

Officially Founded

24 SEPTEMBER 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82911 - DEBT COLLECTION SERVICES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"EZ ENTERPRISE MONEYLENDER" is the legal full name of the business with the registered number 53029818W. It is still active and opertional as a business.

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

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

When did EZ ENTERPRISE MONEYLENDER register as a business?

EZ ENTERPRISE MONEYLENDER started business on 24 September 2004.

Where is EZ ENTERPRISE MONEYLENDER located?

The address of EZ ENTERPRISE MONEYLENDER is 150 SOUTH BRIDGE ROAD #01-02, FOOK HAI BUILDING, SINGAPORE 58727.

What is the base currency of EZ ENTERPRISE MONEYLENDER?

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

Who is EZ ENTERPRISE MONEYLENDER governed by?

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