MOIDEESHA KADERMOIDEEN SHAIK DAWOOD
Singapore
06 March 1975
03152200M
SGD
Business Description
MOIDEESHA KADERMOIDEEN SHAIK DAWOOD is registered as a business entity on 06 March 1975 (50.0 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) 03152200M. The business official address is located at 56 Kim Keat Road Singapore 328825 with main trading activity as Retail Specific Commodities Nec (eg. Jute Bags) in the primary industry of 47220: Retail Sale Of Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MOIDEESHA KADERMOIDEEN SHAIK DAWOOD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MOIDEESHA KADERMOIDEEN SHAIK DAWOOD 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
MOIDEESHA KADERMOIDEEN SHAIK DAWOOD
Registered Business Number / UEN
03152200M
Postal Address
56 KIM KEAT ROAD SINGAPORE 328825
Officially Founded
06 MARCH 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47220 - RETAIL SALE OF BEVERAGES
47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES
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 MOIDEESHA KADERMOIDEEN SHAIK DAWOOD? Is it still in business?
"MOIDEESHA KADERMOIDEEN SHAIK DAWOOD" is the legal full name of the business with the registered number 03152200M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOIDEESHA KADERMOIDEEN SHAIK DAWOOD?
The credit profile of MOIDEESHA KADERMOIDEEN SHAIK DAWOOD is assessed with the payment rating of "D", find out more.
When did MOIDEESHA KADERMOIDEEN SHAIK DAWOOD register as a business?
MOIDEESHA KADERMOIDEEN SHAIK DAWOOD started business on 06 March 1975.
Where is MOIDEESHA KADERMOIDEEN SHAIK DAWOOD located?
The address of MOIDEESHA KADERMOIDEEN SHAIK DAWOOD is 56 KIM KEAT ROAD SINGAPORE 328825.
What is the base currency of MOIDEESHA KADERMOIDEEN SHAIK DAWOOD?
The default trading currency of MOIDEESHA KADERMOIDEEN SHAIK DAWOOD is the Singapore Dollars (SGD).
Who is MOIDEESHA KADERMOIDEEN SHAIK DAWOOD governed by?
MOIDEESHA KADERMOIDEEN SHAIK DAWOOD 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 "MOIDEESHA KADERMOIDEEN SHAIK DAWOOD". If you find this business dealing with regulated products, please further check that MOIDEESHA KADERMOIDEEN SHAIK DAWOOD is correctly licenced by the local authority.
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