HMS MONEYLENDERS

Singapore

24 January 2009

53134190M

SGD

Active
Verified

Business Description

HMS MONEYLENDERS is registered as a business entity on 24 January 2009 (16.1 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) 53134190M. The business official address is located at 1 Sophia Road #03-39, Peace Centre, Singapore 228149 with main trading activity as Money-lending in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 January and is currently operational with the status of 'Live'.

In the past 365 days, HMS MONEYLENDERS has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,432, 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.

HMS MONEYLENDERS 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 9,432

Good Payment Sum

12

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

HMS MONEYLENDERS

Registered Business Number / UEN

53134190M

Postal Address

1 SOPHIA ROAD #03-39, PEACE CENTRE, SINGAPORE 228149

Officially Founded

24 JANUARY 2009

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of HMS MONEYLENDERS? Is it still in business?

"HMS MONEYLENDERS" is the legal full name of the business with the registered number 53134190M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HMS MONEYLENDERS?

The credit profile of HMS MONEYLENDERS is assessed with the payment rating of "A", find out more.

When did HMS MONEYLENDERS register as a business?

HMS MONEYLENDERS started business on 24 January 2009.

Where is HMS MONEYLENDERS located?

The address of HMS MONEYLENDERS is 1 SOPHIA ROAD #03-39, PEACE CENTRE, SINGAPORE 228149.

What is the base currency of HMS MONEYLENDERS?

The default trading currency of HMS MONEYLENDERS is the Singapore Dollars (SGD).

Who is HMS MONEYLENDERS governed by?

HMS MONEYLENDERS 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 "HMS MONEYLENDERS". If you find this business dealing with regulated products, please further check that HMS MONEYLENDERS 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.