SHAHIR MONEY EXCHANGE

Singapore

05 February 2023

53462434X

SGD

Active
Verified

Business Description

SHAHIR MONEY EXCHANGE is registered as a business entity on 05 February 2023 (2.0 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) 53462434X. The business official address is located at 87 Desker Road Singapore 209609 with main trading activity as Money Exchange Activities 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 05 February and is currently operational with the status of 'Live'.

In the past 365 days, SHAHIR MONEY EXCHANGE has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,480, 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.

SHAHIR MONEY EXCHANGE 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 8,480

Good Payment Sum

8

Good Payment Count

2023-06-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHAHIR MONEY EXCHANGE

Registered Business Number / UEN

53462434X

Postal Address

87 DESKER ROAD SINGAPORE 209609

Officially Founded

05 FEBRUARY 2023

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

Live

Frequently Asked

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

"SHAHIR MONEY EXCHANGE" is the legal full name of the business with the registered number 53462434X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHAHIR MONEY EXCHANGE?

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

When did SHAHIR MONEY EXCHANGE register as a business?

SHAHIR MONEY EXCHANGE started business on 05 February 2023.

Where is SHAHIR MONEY EXCHANGE located?

The address of SHAHIR MONEY EXCHANGE is 87 DESKER ROAD SINGAPORE 209609.

What is the base currency of SHAHIR MONEY EXCHANGE?

The default trading currency of SHAHIR MONEY EXCHANGE is the Singapore Dollars (SGD).

Who is SHAHIR MONEY EXCHANGE governed by?

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