SINGAPORE MONEY LENDING SERVICES

Singapore

24 April 2008

53115022D

SGD

Inactive
Verified

Business Description

SINGAPORE MONEY LENDING SERVICES is registered as a business entity on 24 April 2008 (16.8 years ago) structured as a Sole Proprietor with 2 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) 53115022D. The business official address is located at 30 East Coast Road #03-33, East Village Hotel, Singapore 428751 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 24 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SINGAPORE MONEY LENDING SERVICES is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SINGAPORE MONEY LENDING SERVICES?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SINGAPORE MONEY LENDING SERVICES

Registered Business Number / UEN

53115022D

Postal Address

30 EAST COAST ROAD #03-33, EAST VILLAGE HOTEL, SINGAPORE 428751

Officially Founded

24 APRIL 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Cancelled

Frequently Asked

What is the legal name and registration number of SINGAPORE MONEY LENDING SERVICES? Is it still in business?

"SINGAPORE MONEY LENDING SERVICES" is the legal full name of the business with the registered number 53115022D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE MONEY LENDING SERVICES?

The credit profile of SINGAPORE MONEY LENDING SERVICES is assessed with the payment rating of "D", find out more.

When did SINGAPORE MONEY LENDING SERVICES register as a business?

SINGAPORE MONEY LENDING SERVICES started business on 24 April 2008.

Where is SINGAPORE MONEY LENDING SERVICES located?

The address of SINGAPORE MONEY LENDING SERVICES is 30 EAST COAST ROAD #03-33, EAST VILLAGE HOTEL, SINGAPORE 428751.

What is the base currency of SINGAPORE MONEY LENDING SERVICES?

The default trading currency of SINGAPORE MONEY LENDING SERVICES is the Singapore Dollars (SGD).

Who is SINGAPORE MONEY LENDING SERVICES governed by?

SINGAPORE MONEY LENDING SERVICES 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 "SINGAPORE MONEY LENDING SERVICES". If you find this business dealing with regulated products, please further check that SINGAPORE MONEY LENDING SERVICES 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.