S SUBRAMANIAM MONEY LENDING

Singapore

09 July 1991

44856000C

SGD

Active
Verified

Business Description

S SUBRAMANIAM MONEY LENDING is registered as a business entity on 09 July 1991 (33.6 years ago) structured as a Partnership with 3 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) 44856000C. The business official address is located at 18 Buffalo Road Singapore 219788 in the primary industry of 64924: Money-lending 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 July and is no longer operational with the status of 'na'.

In the past 365 days, S SUBRAMANIAM MONEY LENDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

S SUBRAMANIAM MONEY LENDING 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

S SUBRAMANIAM MONEY LENDING

Registered Business Number / UEN

44856000C

Postal Address

18 BUFFALO ROAD SINGAPORE 219788

Officially Founded

09 JULY 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64924 - MONEY-LENDING

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 S SUBRAMANIAM MONEY LENDING? Is it still in business?

"S SUBRAMANIAM MONEY LENDING" is the legal full name of the business with the registered number 44856000C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of S SUBRAMANIAM MONEY LENDING?

The credit profile of S SUBRAMANIAM MONEY LENDING is assessed with the payment rating of "A", find out more.

When did S SUBRAMANIAM MONEY LENDING register as a business?

S SUBRAMANIAM MONEY LENDING started business on 09 July 1991.

Where is S SUBRAMANIAM MONEY LENDING located?

The address of S SUBRAMANIAM MONEY LENDING is 18 BUFFALO ROAD SINGAPORE 219788.

What is the base currency of S SUBRAMANIAM MONEY LENDING?

The default trading currency of S SUBRAMANIAM MONEY LENDING is the Singapore Dollars (SGD).

Who is S SUBRAMANIAM MONEY LENDING governed by?

S SUBRAMANIAM MONEY LENDING 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 "S SUBRAMANIAM MONEY LENDING". If you find this business dealing with regulated products, please further check that S SUBRAMANIAM MONEY LENDING 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.