N MOHAMED HANIFA

Singapore

21 November 1974

01388100X

SGD

Inactive
Verified

Business Description

N MOHAMED HANIFA is registered as a business entity on 21 November 1974 (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) 01388100X. The business official address is located at 165 Cecil Street Singapore 106 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 21 November and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

N MOHAMED HANIFA 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

N MOHAMED HANIFA

Registered Business Number / UEN

01388100X

Postal Address

165 CECIL STREET SINGAPORE 106

Officially Founded

21 NOVEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47220 - RETAIL SALE OF BEVERAGES

47211 - RETAIL SALE OF FRUITS AND VEGETABLES

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 N MOHAMED HANIFA? Is it still in business?

"N MOHAMED HANIFA" is the legal full name of the business with the registered number 01388100X. It is still active and opertional as a business.

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

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

When did N MOHAMED HANIFA register as a business?

N MOHAMED HANIFA started business on 21 November 1974.

Where is N MOHAMED HANIFA located?

The address of N MOHAMED HANIFA is 165 CECIL STREET SINGAPORE 106.

What is the base currency of N MOHAMED HANIFA?

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

Who is N MOHAMED HANIFA governed by?

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