KCR AUTHORISED MONEY CHANGERS

Singapore

27 July 2015

53311893W

SGD

Inactive
Verified

Business Description

KCR AUTHORISED MONEY CHANGERS is registered as a business entity on 27 July 2015 (9.7 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) 53311893W. The business official address is located at 501 Pasir Ris Drive 3 #01-p2, Singapore 519490 with main trading activity as Money-changing Services 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 27 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, KCR AUTHORISED MONEY CHANGERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KCR AUTHORISED MONEY CHANGERS 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

KCR AUTHORISED MONEY CHANGERS

Registered Business Number / UEN

53311893W

Postal Address

501 PASIR RIS DRIVE 3 #01-P2, SINGAPORE 519490

Officially Founded

27 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

74193 - FASHION (INCLUDING ACCESSORIES) DESIGN 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 (Non-Renewal)

Frequently Asked

What is the legal name and registration number of KCR AUTHORISED MONEY CHANGERS? Is it still in business?

"KCR AUTHORISED MONEY CHANGERS" is the legal full name of the business with the registered number 53311893W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KCR AUTHORISED MONEY CHANGERS?

The credit profile of KCR AUTHORISED MONEY CHANGERS is assessed with the payment rating of "D", find out more.

When did KCR AUTHORISED MONEY CHANGERS register as a business?

KCR AUTHORISED MONEY CHANGERS started business on 27 July 2015.

Where is KCR AUTHORISED MONEY CHANGERS located?

The address of KCR AUTHORISED MONEY CHANGERS is 501 PASIR RIS DRIVE 3 #01-P2, SINGAPORE 519490.

What is the base currency of KCR AUTHORISED MONEY CHANGERS?

The default trading currency of KCR AUTHORISED MONEY CHANGERS is the Singapore Dollars (SGD).

Who is KCR AUTHORISED MONEY CHANGERS governed by?

KCR AUTHORISED MONEY CHANGERS 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 "KCR AUTHORISED MONEY CHANGERS". If you find this business dealing with regulated products, please further check that KCR AUTHORISED MONEY CHANGERS 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.