SAFWAN GLOBAL EXCHANGE

Singapore

13 August 2011

53197656D

SGD

Inactive
Verified

Business Description

SAFWAN GLOBAL EXCHANGE is registered as a business entity on 13 August 2011 (13.4 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) 53197656D. The business official address is located at 124 Serangoon Road Singapore 218029 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SAFWAN GLOBAL EXCHANGE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SAFWAN GLOBAL EXCHANGE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SAFWAN GLOBAL EXCHANGE

Registered Business Number / UEN

53197656D

Postal Address

124 SERANGOON ROAD SINGAPORE 218029

Officially Founded

13 AUGUST 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

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 SAFWAN GLOBAL EXCHANGE? Is it still in business?

"SAFWAN GLOBAL EXCHANGE" is the legal full name of the business with the registered number 53197656D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAFWAN GLOBAL EXCHANGE?

The credit profile of SAFWAN GLOBAL EXCHANGE is assessed with the payment rating of "D", find out more.

When did SAFWAN GLOBAL EXCHANGE register as a business?

SAFWAN GLOBAL EXCHANGE started business on 13 August 2011.

Where is SAFWAN GLOBAL EXCHANGE located?

The address of SAFWAN GLOBAL EXCHANGE is 124 SERANGOON ROAD SINGAPORE 218029.

What is the base currency of SAFWAN GLOBAL EXCHANGE?

The default trading currency of SAFWAN GLOBAL EXCHANGE is the Singapore Dollars (SGD).

Who is SAFWAN GLOBAL EXCHANGE governed by?

SAFWAN GLOBAL EXCHANGE 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 "SAFWAN GLOBAL EXCHANGE". If you find this business dealing with regulated products, please further check that SAFWAN GLOBAL EXCHANGE 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.