PNB REMITTANCE CENTRE
Singapore
09 February 1995
52255700K
SGD
Business Description
PNB REMITTANCE CENTRE is registered as a business entity on 09 February 1995 (30.0 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) 52255700K. The business official address is located at 304 Orchard Road #04-87/88, Lucky Plaza, Singapore 238863 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 February and is no longer operational with the status of 'na'.
In the past 365 days, PNB REMITTANCE CENTRE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
PNB REMITTANCE CENTRE 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
PNB REMITTANCE CENTRE
Registered Business Number / UEN
52255700K
Postal Address
304 ORCHARD ROAD #04-87/88, LUCKY PLAZA, SINGAPORE 238863
Officially Founded
09 FEBRUARY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
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 PNB REMITTANCE CENTRE? Is it still in business?
"PNB REMITTANCE CENTRE" is the legal full name of the business with the registered number 52255700K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PNB REMITTANCE CENTRE?
The credit profile of PNB REMITTANCE CENTRE is assessed with the payment rating of "A", find out more.
When did PNB REMITTANCE CENTRE register as a business?
PNB REMITTANCE CENTRE started business on 09 February 1995.
Where is PNB REMITTANCE CENTRE located?
The address of PNB REMITTANCE CENTRE is 304 ORCHARD ROAD #04-87/88, LUCKY PLAZA, SINGAPORE 238863.
What is the base currency of PNB REMITTANCE CENTRE?
The default trading currency of PNB REMITTANCE CENTRE is the Singapore Dollars (SGD).
Who is PNB REMITTANCE CENTRE governed by?
PNB REMITTANCE CENTRE 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 "PNB REMITTANCE CENTRE". If you find this business dealing with regulated products, please further check that PNB REMITTANCE CENTRE 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.