SIRAJUDIN MONEY CHANGER
Singapore
02 October 2000
52929764K
SGD
Business Description
SIRAJUDIN MONEY CHANGER is registered as a business entity on 02 October 2000 (24.4 years ago) structured as a Partnership 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) 52929764K. The business official address is located at 1 Park Road #01-k96a, People's Park Complex, Singapore 59108 in the primary industry of 66122: Foreign Exchange Brokers And Dealers 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 October and is currently operational with the status of 'Live'.
In the past 365 days, SIRAJUDIN MONEY CHANGER has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,510, 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.
SIRAJUDIN MONEY CHANGER 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 15,510
Good Payment Sum
15
Good Payment Count
2023-09-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SIRAJUDIN MONEY CHANGER
Registered Business Number / UEN
52929764K
Postal Address
1 PARK ROAD #01-K96A, PEOPLE'S PARK COMPLEX, SINGAPORE 59108
Officially Founded
02 OCTOBER 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)
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 SIRAJUDIN MONEY CHANGER? Is it still in business?
"SIRAJUDIN MONEY CHANGER" is the legal full name of the business with the registered number 52929764K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIRAJUDIN MONEY CHANGER?
The credit profile of SIRAJUDIN MONEY CHANGER is assessed with the payment rating of "A", find out more.
When did SIRAJUDIN MONEY CHANGER register as a business?
SIRAJUDIN MONEY CHANGER started business on 02 October 2000.
Where is SIRAJUDIN MONEY CHANGER located?
The address of SIRAJUDIN MONEY CHANGER is 1 PARK ROAD #01-K96A, PEOPLE'S PARK COMPLEX, SINGAPORE 59108.
What is the base currency of SIRAJUDIN MONEY CHANGER?
The default trading currency of SIRAJUDIN MONEY CHANGER is the Singapore Dollars (SGD).
Who is SIRAJUDIN MONEY CHANGER governed by?
SIRAJUDIN MONEY CHANGER 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 "SIRAJUDIN MONEY CHANGER". If you find this business dealing with regulated products, please further check that SIRAJUDIN MONEY CHANGER 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.