SUBBIAH VALLI & SONS MONEYLENDERS

Singapore

28 June 1994

50974400A

SGD

Inactive
Verified

Business Description

SUBBIAH VALLI & SONS MONEYLENDERS is registered as a business entity on 28 June 1994 (30.7 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) 50974400A. The business official address is located at 236a Serangoon Road Singapore 218084 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 28 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SUBBIAH VALLI & SONS MONEYLENDERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SUBBIAH VALLI & SONS MONEYLENDERS 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

SUBBIAH VALLI & SONS MONEYLENDERS

Registered Business Number / UEN

50974400A

Postal Address

236A SERANGOON ROAD SINGAPORE 218084

Officially Founded

28 JUNE 1994

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

Cancelled

Frequently Asked

What is the legal name and registration number of SUBBIAH VALLI & SONS MONEYLENDERS? Is it still in business?

"SUBBIAH VALLI & SONS MONEYLENDERS" is the legal full name of the business with the registered number 50974400A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUBBIAH VALLI & SONS MONEYLENDERS?

The credit profile of SUBBIAH VALLI & SONS MONEYLENDERS is assessed with the payment rating of "D", find out more.

When did SUBBIAH VALLI & SONS MONEYLENDERS register as a business?

SUBBIAH VALLI & SONS MONEYLENDERS started business on 28 June 1994.

Where is SUBBIAH VALLI & SONS MONEYLENDERS located?

The address of SUBBIAH VALLI & SONS MONEYLENDERS is 236A SERANGOON ROAD SINGAPORE 218084.

What is the base currency of SUBBIAH VALLI & SONS MONEYLENDERS?

The default trading currency of SUBBIAH VALLI & SONS MONEYLENDERS is the Singapore Dollars (SGD).

Who is SUBBIAH VALLI & SONS MONEYLENDERS governed by?

SUBBIAH VALLI & SONS MONEYLENDERS 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 "SUBBIAH VALLI & SONS MONEYLENDERS". If you find this business dealing with regulated products, please further check that SUBBIAH VALLI & SONS MONEYLENDERS 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.