SHENTON MONEY EXCHANGE PRIVATE LIMITED

Singapore

03 March 2017

201705963K

SGD

Inactive
Verified

Business Description

SHENTON MONEY EXCHANGE PRIVATE LIMITED is registered as a business entity on 03 March 2017 (8.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201705963K. The business official address is located at 121 Yuan Ching Road #03-411, Ho Ching Court, Singapore 610121 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 03 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHENTON MONEY EXCHANGE PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SHENTON MONEY EXCHANGE PRIVATE LIMITED 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

SHENTON MONEY EXCHANGE PRIVATE LIMITED

Registered Business Number / UEN

201705963K

Postal Address

121 YUAN CHING ROAD #03-411, HO CHING COURT, SINGAPORE 610121

Officially Founded

03 MARCH 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"SHENTON MONEY EXCHANGE PRIVATE LIMITED" is the legal full name of the business with the registered number 201705963K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHENTON MONEY EXCHANGE PRIVATE LIMITED?

The credit profile of SHENTON MONEY EXCHANGE PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did SHENTON MONEY EXCHANGE PRIVATE LIMITED register as a business?

SHENTON MONEY EXCHANGE PRIVATE LIMITED started business on 03 March 2017.

Where is SHENTON MONEY EXCHANGE PRIVATE LIMITED located?

The address of SHENTON MONEY EXCHANGE PRIVATE LIMITED is 121 YUAN CHING ROAD #03-411, HO CHING COURT, SINGAPORE 610121.

What is the base currency of SHENTON MONEY EXCHANGE PRIVATE LIMITED?

The default trading currency of SHENTON MONEY EXCHANGE PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SHENTON MONEY EXCHANGE PRIVATE LIMITED governed by?

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