GLOBALTIX MONEY CHANGER LLP

Singapore

15 August 2013

T13LL1504K

SGD

Inactive
Verified

Business Description

GLOBALTIX MONEY CHANGER LLP is registered as a business entity on 15 August 2013 (11.2 years ago) structured as a Na (Llp) with 3 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) T13LL1504K. The business official address is located at 437 Orchard Road #b2-02, Orchard Mrt Station, Singapore 238878 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 15 August and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GLOBALTIX MONEY CHANGER LLP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GLOBALTIX MONEY CHANGER LLP

Registered Business Number / UEN

T13LL1504K

Postal Address

437 ORCHARD ROAD #B2-02, ORCHARD MRT STATION, SINGAPORE 238878

Officially Founded

15 AUGUST 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

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

Struck Off

Frequently Asked

What is the legal name and registration number of GLOBALTIX MONEY CHANGER LLP? Is it still in business?

"GLOBALTIX MONEY CHANGER LLP" is the legal full name of the business with the registered number T13LL1504K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GLOBALTIX MONEY CHANGER LLP?

The credit profile of GLOBALTIX MONEY CHANGER LLP is assessed with the payment rating of "D", find out more.

When did GLOBALTIX MONEY CHANGER LLP register as a business?

GLOBALTIX MONEY CHANGER LLP started business on 15 August 2013.

Where is GLOBALTIX MONEY CHANGER LLP located?

The address of GLOBALTIX MONEY CHANGER LLP is 437 ORCHARD ROAD #B2-02, ORCHARD MRT STATION, SINGAPORE 238878.

What is the base currency of GLOBALTIX MONEY CHANGER LLP?

The default trading currency of GLOBALTIX MONEY CHANGER LLP is the Singapore Dollars (SGD).

Who is GLOBALTIX MONEY CHANGER LLP governed by?

GLOBALTIX MONEY CHANGER LLP 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 "GLOBALTIX MONEY CHANGER LLP". If you find this business dealing with regulated products, please further check that GLOBALTIX MONEY CHANGER LLP 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.