MALMAT DIRECT

Singapore

26 March 2020

53411222J

SGD

Inactive
Verified

Business Description

MALMAT DIRECT is registered as a business entity on 26 March 2020 (4.7 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) 53411222J. The business official address is located at 63 Lorong K Telok Kurau #05-01, Sunshine Grandeur, Singapore 425673 with main trading activity as Mortgage Advisor in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MALMAT DIRECT 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

MALMAT DIRECT

Registered Business Number / UEN

53411222J

Postal Address

63 LORONG K TELOK KURAU #05-01, SUNSHINE GRANDEUR, SINGAPORE 425673

Officially Founded

26 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

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 MALMAT DIRECT? Is it still in business?

"MALMAT DIRECT" is the legal full name of the business with the registered number 53411222J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MALMAT DIRECT?

The credit profile of MALMAT DIRECT is assessed with the payment rating of "D", find out more.

When did MALMAT DIRECT register as a business?

MALMAT DIRECT started business on 26 March 2020.

Where is MALMAT DIRECT located?

The address of MALMAT DIRECT is 63 LORONG K TELOK KURAU #05-01, SUNSHINE GRANDEUR, SINGAPORE 425673.

What is the base currency of MALMAT DIRECT?

The default trading currency of MALMAT DIRECT is the Singapore Dollars (SGD).

Who is MALMAT DIRECT governed by?

MALMAT DIRECT 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 "MALMAT DIRECT". If you find this business dealing with regulated products, please further check that MALMAT DIRECT 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.