FAROOK FOREIGN EXCHANGE
Singapore
29 May 1995
52800461A
SGD
Business Description
FAROOK FOREIGN EXCHANGE is registered as a business entity on 29 May 1995 (29.7 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) 52800461A. The business official address is located at 111 North Bridge Road #02-50, Peninsula Plaza, Singapore 179098 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 29 May and is no longer operational with the status of 'na'.
In the past 365 days, FAROOK FOREIGN EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
FAROOK FOREIGN EXCHANGE 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 FAROOK FOREIGN EXCHANGE?
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
FAROOK FOREIGN EXCHANGE
Registered Business Number / UEN
52800461A
Postal Address
111 NORTH BRIDGE ROAD #02-50, PENINSULA PLAZA, SINGAPORE 179098
Officially Founded
29 MAY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
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 FAROOK FOREIGN EXCHANGE? Is it still in business?
"FAROOK FOREIGN EXCHANGE" is the legal full name of the business with the registered number 52800461A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FAROOK FOREIGN EXCHANGE?
The credit profile of FAROOK FOREIGN EXCHANGE is assessed with the payment rating of "A", find out more.
When did FAROOK FOREIGN EXCHANGE register as a business?
FAROOK FOREIGN EXCHANGE started business on 29 May 1995.
Where is FAROOK FOREIGN EXCHANGE located?
The address of FAROOK FOREIGN EXCHANGE is 111 NORTH BRIDGE ROAD #02-50, PENINSULA PLAZA, SINGAPORE 179098.
What is the base currency of FAROOK FOREIGN EXCHANGE?
The default trading currency of FAROOK FOREIGN EXCHANGE is the Singapore Dollars (SGD).
Who is FAROOK FOREIGN EXCHANGE governed by?
FAROOK FOREIGN EXCHANGE 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 "FAROOK FOREIGN EXCHANGE". If you find this business dealing with regulated products, please further check that FAROOK FOREIGN 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.