SALEEM EXCHANGE CENTRE

Singapore

14 April 1997

52843196W

SGD

Active
Verified

Business Description

SALEEM EXCHANGE CENTRE is registered as a business entity on 14 April 1997 (27.5 years ago) structured as a Sole Proprietor with 1 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) 52843196W. The business official address is located at 11 Collyer Quay #02-01a, The Arcade, Singapore 49317 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DK EXCHANGE CENTRE. The business annual account filing date falls on 14 April and is currently operational with the status of 'Live'.

In the past 365 days, SALEEM EXCHANGE CENTRE has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,120, 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.

SALEEM EXCHANGE 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 1,120

Good Payment Sum

2

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

SALEEM EXCHANGE CENTRE

Registered Business Number / UEN

52843196W

Postal Address

11 COLLYER QUAY #02-01A, THE ARCADE, SINGAPORE 49317

Officially Founded

14 APRIL 1997

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

DK EXCHANGE CENTRE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SALEEM EXCHANGE CENTRE? Is it still in business?

"SALEEM EXCHANGE CENTRE" is the legal full name of the business with the registered number 52843196W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SALEEM EXCHANGE CENTRE?

The credit profile of SALEEM EXCHANGE CENTRE is assessed with the payment rating of "A", find out more.

When did SALEEM EXCHANGE CENTRE register as a business?

SALEEM EXCHANGE CENTRE started business on 14 April 1997.

Where is SALEEM EXCHANGE CENTRE located?

The address of SALEEM EXCHANGE CENTRE is 11 COLLYER QUAY #02-01A, THE ARCADE, SINGAPORE 49317.

What is the base currency of SALEEM EXCHANGE CENTRE?

The default trading currency of SALEEM EXCHANGE CENTRE is the Singapore Dollars (SGD).

Who is SALEEM EXCHANGE CENTRE governed by?

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