HASSAN & HUSSEIN GOLD TRADERS

Singapore

28 April 2015

53295080A

SGD

Inactive
Verified

Business Description

HASSAN & HUSSEIN GOLD TRADERS is registered as a business entity on 28 April 2015 (9.8 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) 53295080A. The business official address is located at 320 Serangoon Road #04-33, Serangoon Plaza, Singapore 218108 with main trading activity as Gold Trading in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, HASSAN & HUSSEIN GOLD TRADERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

HASSAN & HUSSEIN GOLD TRADERS 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

HASSAN & HUSSEIN GOLD TRADERS

Registered Business Number / UEN

53295080A

Postal Address

320 SERANGOON ROAD #04-33, SERANGOON PLAZA, SINGAPORE 218108

Officially Founded

28 APRIL 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66123 - GOLD BULLION BROKERS AND DEALERS

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of HASSAN & HUSSEIN GOLD TRADERS? Is it still in business?

"HASSAN & HUSSEIN GOLD TRADERS" is the legal full name of the business with the registered number 53295080A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HASSAN & HUSSEIN GOLD TRADERS?

The credit profile of HASSAN & HUSSEIN GOLD TRADERS is assessed with the payment rating of "D", find out more.

When did HASSAN & HUSSEIN GOLD TRADERS register as a business?

HASSAN & HUSSEIN GOLD TRADERS started business on 28 April 2015.

Where is HASSAN & HUSSEIN GOLD TRADERS located?

The address of HASSAN & HUSSEIN GOLD TRADERS is 320 SERANGOON ROAD #04-33, SERANGOON PLAZA, SINGAPORE 218108.

What is the base currency of HASSAN & HUSSEIN GOLD TRADERS?

The default trading currency of HASSAN & HUSSEIN GOLD TRADERS is the Singapore Dollars (SGD).

Who is HASSAN & HUSSEIN GOLD TRADERS governed by?

HASSAN & HUSSEIN GOLD TRADERS 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 "HASSAN & HUSSEIN GOLD TRADERS". If you find this business dealing with regulated products, please further check that HASSAN & HUSSEIN GOLD TRADERS 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.