MOHAMED MUNSHI

Singapore

21 February 1975

05320900A

SGD

Active
Verified

Business Description

MOHAMED MUNSHI is registered as a business entity on 21 February 1975 (50.1 years ago) structured as a Sole Proprietor 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) 05320900A. The business official address is located at 131 Anson Road Singapore 207 in the primary industry of 47230: Retail Sale Of Tobacco Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 February and is no longer operational with the status of 'na'.

In the past 365 days, MOHAMED MUNSHI 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

MOHAMED MUNSHI 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

MOHAMED MUNSHI

Registered Business Number / UEN

05320900A

Postal Address

131 ANSON ROAD SINGAPORE 207

Officially Founded

21 FEBRUARY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47230 - RETAIL SALE OF TOBACCO PRODUCTS

47721 - RETAIL SALE OF COSMETICS AND TOILETRIES (INCLUDING SKIN CARE PRODUCTS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MOHAMED MUNSHI? Is it still in business?

"MOHAMED MUNSHI" is the legal full name of the business with the registered number 05320900A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOHAMED MUNSHI?

The credit profile of MOHAMED MUNSHI is assessed with the payment rating of "A", find out more.

When did MOHAMED MUNSHI register as a business?

MOHAMED MUNSHI started business on 21 February 1975.

Where is MOHAMED MUNSHI located?

The address of MOHAMED MUNSHI is 131 ANSON ROAD SINGAPORE 207.

What is the base currency of MOHAMED MUNSHI?

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

Who is MOHAMED MUNSHI governed by?

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