SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP

Singapore

24 April 2010

T10LL0705D

SGD

Active
Verified

Business Description

SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP is registered as a business entity on 24 April 2010 (14.8 years ago) structured as a Na (Llp) 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) T10LL0705D. The business official address is located at 512 Jelapang Road #03-34, Singapore 670512 with main trading activity as To Provide Customise Financial Views in the primary industry of 64202: Other Holding Companies 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 currently operational with the status of 'Live'.

In the past 365 days, SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP has received a total of Login to view reported payment review(s). 19 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 11,970, 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.

SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP 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 11,970

Good Payment Sum

19

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP

Registered Business Number / UEN

T10LL0705D

Postal Address

512 JELAPANG ROAD #03-34, SINGAPORE 670512

Officially Founded

24 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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 SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP? Is it still in business?

"SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP" is the legal full name of the business with the registered number T10LL0705D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP?

The credit profile of SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP is assessed with the payment rating of "A", find out more.

When did SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP register as a business?

SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP started business on 24 April 2010.

Where is SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP located?

The address of SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP is 512 JELAPANG ROAD #03-34, SINGAPORE 670512.

What is the base currency of SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP?

The default trading currency of SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP is the Singapore Dollars (SGD).

Who is SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP governed by?

SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP 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 "SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP". If you find this business dealing with regulated products, please further check that SMART MONEY HOLDING LIMITED LIABILITY PARTNERSHIP 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.