SHEIKH ALI ALMINYAWI & PARTNERS

Singapore

06 December 1999

52907904J

SGD

Active
Verified

Business Description

SHEIKH ALI ALMINYAWI & PARTNERS is registered as a business entity on 06 December 1999 (25.3 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) 52907904J. The business official address is located at 47 Jalan Daud Singapore 419585 in the primary industry of 47620: Retail Sale Of Music And Video Recordings (e.g. Dvds, Blu-ray Discs) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 December and is no longer operational with the status of 'na'.

In the past 365 days, SHEIKH ALI ALMINYAWI & PARTNERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHEIKH ALI ALMINYAWI & PARTNERS 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

SHEIKH ALI ALMINYAWI & PARTNERS

Registered Business Number / UEN

52907904J

Postal Address

47 JALAN DAUD SINGAPORE 419585

Officially Founded

06 DECEMBER 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47620 - RETAIL SALE OF MUSIC AND VIDEO RECORDINGS (E.G. DVDS, BLU-RAY DISCS)

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 SHEIKH ALI ALMINYAWI & PARTNERS? Is it still in business?

"SHEIKH ALI ALMINYAWI & PARTNERS" is the legal full name of the business with the registered number 52907904J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHEIKH ALI ALMINYAWI & PARTNERS?

The credit profile of SHEIKH ALI ALMINYAWI & PARTNERS is assessed with the payment rating of "A", find out more.

When did SHEIKH ALI ALMINYAWI & PARTNERS register as a business?

SHEIKH ALI ALMINYAWI & PARTNERS started business on 06 December 1999.

Where is SHEIKH ALI ALMINYAWI & PARTNERS located?

The address of SHEIKH ALI ALMINYAWI & PARTNERS is 47 JALAN DAUD SINGAPORE 419585.

What is the base currency of SHEIKH ALI ALMINYAWI & PARTNERS?

The default trading currency of SHEIKH ALI ALMINYAWI & PARTNERS is the Singapore Dollars (SGD).

Who is SHEIKH ALI ALMINYAWI & PARTNERS governed by?

SHEIKH ALI ALMINYAWI & PARTNERS 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 "SHEIKH ALI ALMINYAWI & PARTNERS". If you find this business dealing with regulated products, please further check that SHEIKH ALI ALMINYAWI & PARTNERS 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.