LUXURY MONEY CHANGER

Singapore

11 December 1997

52858731E

SGD

Inactive
Verified

Business Description

LUXURY MONEY CHANGER is registered as a business entity on 11 December 1997 (27.2 years ago) structured as a Partnership with 3 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) 52858731E. The business official address is located at 119 Syed Alwi Road Singapore 207697 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 11 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LUXURY MONEY CHANGER is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LUXURY MONEY CHANGER?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LUXURY MONEY CHANGER

Registered Business Number / UEN

52858731E

Postal Address

119 SYED ALWI ROAD SINGAPORE 207697

Officially Founded

11 DECEMBER 1997

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 LUXURY MONEY CHANGER? Is it still in business?

"LUXURY MONEY CHANGER" is the legal full name of the business with the registered number 52858731E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUXURY MONEY CHANGER?

The credit profile of LUXURY MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did LUXURY MONEY CHANGER register as a business?

LUXURY MONEY CHANGER started business on 11 December 1997.

Where is LUXURY MONEY CHANGER located?

The address of LUXURY MONEY CHANGER is 119 SYED ALWI ROAD SINGAPORE 207697.

What is the base currency of LUXURY MONEY CHANGER?

The default trading currency of LUXURY MONEY CHANGER is the Singapore Dollars (SGD).

Who is LUXURY MONEY CHANGER governed by?

LUXURY MONEY CHANGER 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 "LUXURY MONEY CHANGER". If you find this business dealing with regulated products, please further check that LUXURY MONEY CHANGER 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.