JAMAL MOHAMED TRADING
Singapore
29 September 2010
53176650X
SGD
Business Description
JAMAL MOHAMED TRADING is registered as a business entity on 29 September 2010 (14.3 years ago) structured as a Partnership with 4 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) 53176650X. The business official address is located at 119 Bukit Merah View #03-89, Singapore 152119 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 September and is no longer operational with the status of 'Cancelled'.
In the past 365 days, JAMAL MOHAMED TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
JAMAL MOHAMED 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
JAMAL MOHAMED TRADING
Registered Business Number / UEN
53176650X
Postal Address
119 BUKIT MERAH VIEW #03-89, SINGAPORE 152119
Officially Founded
29 SEPTEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
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 JAMAL MOHAMED TRADING? Is it still in business?
"JAMAL MOHAMED TRADING" is the legal full name of the business with the registered number 53176650X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JAMAL MOHAMED TRADING?
The credit profile of JAMAL MOHAMED TRADING is assessed with the payment rating of "D", find out more.
When did JAMAL MOHAMED TRADING register as a business?
JAMAL MOHAMED TRADING started business on 29 September 2010.
Where is JAMAL MOHAMED TRADING located?
The address of JAMAL MOHAMED TRADING is 119 BUKIT MERAH VIEW #03-89, SINGAPORE 152119.
What is the base currency of JAMAL MOHAMED TRADING?
The default trading currency of JAMAL MOHAMED TRADING is the Singapore Dollars (SGD).
Who is JAMAL MOHAMED TRADING governed by?
JAMAL MOHAMED TRADING 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 "JAMAL MOHAMED TRADING". If you find this business dealing with regulated products, please further check that JAMAL MOHAMED 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.