M.MOHAMED SHARIF

Singapore

08 May 2009

53142068W

SGD

Inactive
Verified

Business Description

M.MOHAMED SHARIF is registered as a business entity on 08 May 2009 (15.9 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) 53142068W. The business official address is located at 19 Upper Boon Keng Road #03-1220, Singapore 380019 with main trading activity as Money Changing Service in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

M.MOHAMED SHARIF 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

M.MOHAMED SHARIF

Registered Business Number / UEN

53142068W

Postal Address

19 UPPER BOON KENG ROAD #03-1220, SINGAPORE 380019

Officially Founded

08 MAY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)

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 M.MOHAMED SHARIF? Is it still in business?

"M.MOHAMED SHARIF" is the legal full name of the business with the registered number 53142068W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of M.MOHAMED SHARIF?

The credit profile of M.MOHAMED SHARIF is assessed with the payment rating of "D", find out more.

When did M.MOHAMED SHARIF register as a business?

M.MOHAMED SHARIF started business on 08 May 2009.

Where is M.MOHAMED SHARIF located?

The address of M.MOHAMED SHARIF is 19 UPPER BOON KENG ROAD #03-1220, SINGAPORE 380019.

What is the base currency of M.MOHAMED SHARIF?

The default trading currency of M.MOHAMED SHARIF is the Singapore Dollars (SGD).

Who is M.MOHAMED SHARIF governed by?

M.MOHAMED SHARIF 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 "M.MOHAMED SHARIF". If you find this business dealing with regulated products, please further check that M.MOHAMED SHARIF 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.