HAMIM GEMS & TRADING

Singapore

29 April 2005

53043601M

SGD

Active
Verified

Business Description

HAMIM GEMS & TRADING is registered as a business entity on 29 April 2005 (19.8 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) 53043601M. The business official address is located at 111 North Bridge Road #02-05, 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 April and is currently operational with the status of 'Live'.

In the past 365 days, HAMIM GEMS & TRADING has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,700, 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.

HAMIM GEMS & TRADING 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 2,700

Good Payment Sum

4

Good Payment Count

2023-06-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

HAMIM GEMS & TRADING

Registered Business Number / UEN

53043601M

Postal Address

111 NORTH BRIDGE ROAD #02-05, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

29 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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 HAMIM GEMS & TRADING? Is it still in business?

"HAMIM GEMS & TRADING" is the legal full name of the business with the registered number 53043601M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HAMIM GEMS & TRADING?

The credit profile of HAMIM GEMS & TRADING is assessed with the payment rating of "A", find out more.

When did HAMIM GEMS & TRADING register as a business?

HAMIM GEMS & TRADING started business on 29 April 2005.

Where is HAMIM GEMS & TRADING located?

The address of HAMIM GEMS & TRADING is 111 NORTH BRIDGE ROAD #02-05, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of HAMIM GEMS & TRADING?

The default trading currency of HAMIM GEMS & TRADING is the Singapore Dollars (SGD).

Who is HAMIM GEMS & TRADING governed by?

HAMIM GEMS & TRADING 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 "HAMIM GEMS & TRADING". If you find this business dealing with regulated products, please further check that HAMIM GEMS & TRADING 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.