KHALON & GILL MONEYLENDERS
Singapore
18 September 2007
53101076K
SGD
Business Description
KHALON & GILL MONEYLENDERS is registered as a business entity on 18 September 2007 (17.4 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) 53101076K. The business official address is located at 1 North Bridge Road #b1-25-a, High Street Centre, Singapore 179094 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 18 September and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, KHALON & GILL MONEYLENDERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KHALON & GILL 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
KHALON & GILL MONEYLENDERS
Registered Business Number / UEN
53101076K
Postal Address
1 NORTH BRIDGE ROAD #B1-25-A, HIGH STREET CENTRE, SINGAPORE 179094
Officially Founded
18 SEPTEMBER 2007
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
Ceased Registration
Frequently Asked
What is the legal name and registration number of KHALON & GILL MONEYLENDERS? Is it still in business?
"KHALON & GILL MONEYLENDERS" is the legal full name of the business with the registered number 53101076K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KHALON & GILL MONEYLENDERS?
The credit profile of KHALON & GILL MONEYLENDERS is assessed with the payment rating of "D", find out more.
When did KHALON & GILL MONEYLENDERS register as a business?
KHALON & GILL MONEYLENDERS started business on 18 September 2007.
Where is KHALON & GILL MONEYLENDERS located?
The address of KHALON & GILL MONEYLENDERS is 1 NORTH BRIDGE ROAD #B1-25-A, HIGH STREET CENTRE, SINGAPORE 179094.
What is the base currency of KHALON & GILL MONEYLENDERS?
The default trading currency of KHALON & GILL MONEYLENDERS is the Singapore Dollars (SGD).
Who is KHALON & GILL MONEYLENDERS governed by?
KHALON & GILL MONEYLENDERS 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 "KHALON & GILL MONEYLENDERS". If you find this business dealing with regulated products, please further check that KHALON & GILL 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.