HAJIDABI MONEY CHANGER
Singapore
15 September 1995
52807195E
SGD
Business Description
HAJIDABI MONEY CHANGER is registered as a business entity on 15 September 1995 (29.3 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) 52807195E. The business official address is located at 304 Orchard Road #b1-12, Lucky Plaza, Singapore 238863 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 September and is no longer operational with the status of 'na'.
In the past 365 days, HAJIDABI MONEY CHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
HAJIDABI MONEY CHANGER 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
HAJIDABI MONEY CHANGER
Registered Business Number / UEN
52807195E
Postal Address
304 ORCHARD ROAD #B1-12, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
15 SEPTEMBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
47230 - RETAIL SALE OF TOBACCO PRODUCTS
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 HAJIDABI MONEY CHANGER? Is it still in business?
"HAJIDABI MONEY CHANGER" is the legal full name of the business with the registered number 52807195E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HAJIDABI MONEY CHANGER?
The credit profile of HAJIDABI MONEY CHANGER is assessed with the payment rating of "A", find out more.
When did HAJIDABI MONEY CHANGER register as a business?
HAJIDABI MONEY CHANGER started business on 15 September 1995.
Where is HAJIDABI MONEY CHANGER located?
The address of HAJIDABI MONEY CHANGER is 304 ORCHARD ROAD #B1-12, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of HAJIDABI MONEY CHANGER?
The default trading currency of HAJIDABI MONEY CHANGER is the Singapore Dollars (SGD).
Who is HAJIDABI MONEY CHANGER governed by?
HAJIDABI MONEY CHANGER 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 "HAJIDABI MONEY CHANGER". If you find this business dealing with regulated products, please further check that HAJIDABI MONEY CHANGER 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.