SEVEN HILL MONEY CHANGERS
Singapore
20 January 1988
38764100M
SGD
Business Description
SEVEN HILL MONEY CHANGERS is registered as a business entity on 20 January 1988 (37.0 years ago) structured as a Partnership with 4 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) 38764100M. The business official address is located at 15 Kampong Bahru Road Singapore 169346 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 20 January and is no longer operational with the status of 'na'.
In the past 365 days, SEVEN HILL MONEY CHANGERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SEVEN HILL MONEY CHANGERS 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
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Latest Report Rating
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Legal Name
SEVEN HILL MONEY CHANGERS
Registered Business Number / UEN
38764100M
Postal Address
15 KAMPONG BAHRU ROAD SINGAPORE 169346
Officially Founded
20 JANUARY 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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
na
Frequently Asked
What is the legal name and registration number of SEVEN HILL MONEY CHANGERS? Is it still in business?
"SEVEN HILL MONEY CHANGERS" is the legal full name of the business with the registered number 38764100M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SEVEN HILL MONEY CHANGERS?
The credit profile of SEVEN HILL MONEY CHANGERS is assessed with the payment rating of "A", find out more.
When did SEVEN HILL MONEY CHANGERS register as a business?
SEVEN HILL MONEY CHANGERS started business on 20 January 1988.
Where is SEVEN HILL MONEY CHANGERS located?
The address of SEVEN HILL MONEY CHANGERS is 15 KAMPONG BAHRU ROAD SINGAPORE 169346.
What is the base currency of SEVEN HILL MONEY CHANGERS?
The default trading currency of SEVEN HILL MONEY CHANGERS is the Singapore Dollars (SGD).
Who is SEVEN HILL MONEY CHANGERS governed by?
SEVEN HILL MONEY CHANGERS 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 "SEVEN HILL MONEY CHANGERS". If you find this business dealing with regulated products, please further check that SEVEN HILL MONEY CHANGERS 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.