MORIYYA INVESTMENT LLP

Singapore

26 January 2016

T16LL0144B

SGD

Active
Verified

Business Description

MORIYYA INVESTMENT LLP is registered as a business entity on 26 January 2016 (9.0 years ago) structured as a Na (Llp) with 4 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) T16LL0144B. The business official address is located at 5 Tampines Central 6 #03-38, Telepark, Singapore 529482 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MORIYYA TRADING LIMITED LIABILITY PARTNERSHIP. The business annual account filing date falls on 26 January and is currently operational with the status of 'Live'.

In the past 365 days, MORIYYA INVESTMENT LLP has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,240, 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.

MORIYYA INVESTMENT LLP 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 3,240

Good Payment Sum

6

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

MORIYYA INVESTMENT LLP

Registered Business Number / UEN

T16LL0144B

Postal Address

5 TAMPINES CENTRAL 6 #03-38, TELEPARK, SINGAPORE 529482

Officially Founded

26 JANUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

MORIYYA TRADING LIMITED LIABILITY PARTNERSHIP

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of MORIYYA INVESTMENT LLP? Is it still in business?

"MORIYYA INVESTMENT LLP" is the legal full name of the business with the registered number T16LL0144B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MORIYYA INVESTMENT LLP?

The credit profile of MORIYYA INVESTMENT LLP is assessed with the payment rating of "A", find out more.

When did MORIYYA INVESTMENT LLP register as a business?

MORIYYA INVESTMENT LLP started business on 26 January 2016.

Where is MORIYYA INVESTMENT LLP located?

The address of MORIYYA INVESTMENT LLP is 5 TAMPINES CENTRAL 6 #03-38, TELEPARK, SINGAPORE 529482.

What is the base currency of MORIYYA INVESTMENT LLP?

The default trading currency of MORIYYA INVESTMENT LLP is the Singapore Dollars (SGD).

Who is MORIYYA INVESTMENT LLP governed by?

MORIYYA INVESTMENT LLP 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 "MORIYYA INVESTMENT LLP". If you find this business dealing with regulated products, please further check that MORIYYA INVESTMENT LLP 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.