SIGHAPPI ACHI MONEYLENDER
Singapore
02 February 2006
53061014X
SGD
Business Description
SIGHAPPI ACHI MONEYLENDER is registered as a business entity on 02 February 2006 (19.0 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) 53061014X. The business official address is located at 25 Norris Road Singapore 208267 in the primary industry of 64924: Money-lending 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 February and is currently operational with the status of 'Live'.
In the past 365 days, SIGHAPPI ACHI MONEYLENDER has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 476, 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.
SIGHAPPI ACHI MONEYLENDER 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 476
Good Payment Sum
2
Good Payment Count
2023-05-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
SIGHAPPI ACHI MONEYLENDER
Registered Business Number / UEN
53061014X
Postal Address
25 NORRIS ROAD SINGAPORE 208267
Officially Founded
02 FEBRUARY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
64924 - MONEY-LENDING
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 SIGHAPPI ACHI MONEYLENDER? Is it still in business?
"SIGHAPPI ACHI MONEYLENDER" is the legal full name of the business with the registered number 53061014X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIGHAPPI ACHI MONEYLENDER?
The credit profile of SIGHAPPI ACHI MONEYLENDER is assessed with the payment rating of "A", find out more.
When did SIGHAPPI ACHI MONEYLENDER register as a business?
SIGHAPPI ACHI MONEYLENDER started business on 02 February 2006.
Where is SIGHAPPI ACHI MONEYLENDER located?
The address of SIGHAPPI ACHI MONEYLENDER is 25 NORRIS ROAD SINGAPORE 208267.
What is the base currency of SIGHAPPI ACHI MONEYLENDER?
The default trading currency of SIGHAPPI ACHI MONEYLENDER is the Singapore Dollars (SGD).
Who is SIGHAPPI ACHI MONEYLENDER governed by?
SIGHAPPI ACHI MONEYLENDER 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 "SIGHAPPI ACHI MONEYLENDER". If you find this business dealing with regulated products, please further check that SIGHAPPI ACHI MONEYLENDER 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.