GULDIP CREDIT MONEY LENDER

Singapore

10 July 1975

08664700L

SGD

Active
Verified

Business Description

GULDIP CREDIT MONEY LENDER is registered as a business entity on 10 July 1975 (49.6 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) 08664700L. The business official address is located at 10 Jalan Kilang Singapore 159410 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GULDIP CREDITORS MONEY LENDER. The business annual account filing date falls on 10 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GULDIP CREDIT MONEY LENDER 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

GULDIP CREDIT MONEY LENDER

Registered Business Number / UEN

08664700L

Postal Address

10 JALAN KILANG SINGAPORE 159410

Officially Founded

10 JULY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

GULDIP CREDITORS MONEY LENDER

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of GULDIP CREDIT MONEY LENDER? Is it still in business?

"GULDIP CREDIT MONEY LENDER" is the legal full name of the business with the registered number 08664700L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GULDIP CREDIT MONEY LENDER?

The credit profile of GULDIP CREDIT MONEY LENDER is assessed with the payment rating of "A", find out more.

When did GULDIP CREDIT MONEY LENDER register as a business?

GULDIP CREDIT MONEY LENDER started business on 10 July 1975.

Where is GULDIP CREDIT MONEY LENDER located?

The address of GULDIP CREDIT MONEY LENDER is 10 JALAN KILANG SINGAPORE 159410.

What is the base currency of GULDIP CREDIT MONEY LENDER?

The default trading currency of GULDIP CREDIT MONEY LENDER is the Singapore Dollars (SGD).

Who is GULDIP CREDIT MONEY LENDER governed by?

GULDIP CREDIT MONEY LENDER 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 "GULDIP CREDIT MONEY LENDER". If you find this business dealing with regulated products, please further check that GULDIP CREDIT MONEY LENDER 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.