M M ISMAIL AND CO
Singapore
27 May 1975
08801300J
SGD
Business Description
M M ISMAIL AND CO is registered as a business entity on 27 May 1975 (49.7 years ago) structured as a Partnership with 2 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) 08801300J. The business official address is located at 930 Yishun Avenue 2 #b1-42, Northpoint, Singapore 769098 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 May and is currently operational with the status of 'Live'.
In the past 365 days, M M ISMAIL AND CO has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,390, 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.
M M ISMAIL AND CO 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 6,390
Good Payment Sum
18
Good Payment Count
2023-08-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
M M ISMAIL AND CO
Registered Business Number / UEN
08801300J
Postal Address
930 YISHUN AVENUE 2 #B1-42, NORTHPOINT, SINGAPORE 769098
Officially Founded
27 MAY 1975
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
Live
Frequently Asked
What is the legal name and registration number of M M ISMAIL AND CO? Is it still in business?
"M M ISMAIL AND CO" is the legal full name of the business with the registered number 08801300J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of M M ISMAIL AND CO?
The credit profile of M M ISMAIL AND CO is assessed with the payment rating of "A", find out more.
When did M M ISMAIL AND CO register as a business?
M M ISMAIL AND CO started business on 27 May 1975.
Where is M M ISMAIL AND CO located?
The address of M M ISMAIL AND CO is 930 YISHUN AVENUE 2 #B1-42, NORTHPOINT, SINGAPORE 769098.
What is the base currency of M M ISMAIL AND CO?
The default trading currency of M M ISMAIL AND CO is the Singapore Dollars (SGD).
Who is M M ISMAIL AND CO governed by?
M M ISMAIL AND CO 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 "M M ISMAIL AND CO". If you find this business dealing with regulated products, please further check that M M ISMAIL AND CO is correctly licenced by the local authority.
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