SHA FOREIGN MONEY CHANGER

Singapore

02 January 1990

42094600D

SGD

Inactive
Verified

Business Description

SHA FOREIGN MONEY CHANGER is registered as a business entity on 02 January 1990 (35.1 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) 42094600D. The business official address is located at 14 Scotts Road #02-115, Far East Plaza, Singapore 228213 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 02 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SHA FOREIGN MONEY CHANGER 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

SHA FOREIGN MONEY CHANGER

Registered Business Number / UEN

42094600D

Postal Address

14 SCOTTS ROAD #02-115, FAR EAST PLAZA, SINGAPORE 228213

Officially Founded

02 JANUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

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 SHA FOREIGN MONEY CHANGER? Is it still in business?

"SHA FOREIGN MONEY CHANGER" is the legal full name of the business with the registered number 42094600D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHA FOREIGN MONEY CHANGER?

The credit profile of SHA FOREIGN MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did SHA FOREIGN MONEY CHANGER register as a business?

SHA FOREIGN MONEY CHANGER started business on 02 January 1990.

Where is SHA FOREIGN MONEY CHANGER located?

The address of SHA FOREIGN MONEY CHANGER is 14 SCOTTS ROAD #02-115, FAR EAST PLAZA, SINGAPORE 228213.

What is the base currency of SHA FOREIGN MONEY CHANGER?

The default trading currency of SHA FOREIGN MONEY CHANGER is the Singapore Dollars (SGD).

Who is SHA FOREIGN MONEY CHANGER governed by?

SHA FOREIGN MONEY CHANGER 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 "SHA FOREIGN MONEY CHANGER". If you find this business dealing with regulated products, please further check that SHA FOREIGN MONEY CHANGER 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.