SYED NIZAM MONEY CHANGER

Singapore

14 September 1998

52875949C

SGD

Inactive
Verified

Business Description

SYED NIZAM MONEY CHANGER is registered as a business entity on 14 September 1998 (26.4 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) 52875949C. The business official address is located at 24 Upper Dickson Road Singapore 207483 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SYED NIZAM 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SYED NIZAM MONEY CHANGER

Registered Business Number / UEN

52875949C

Postal Address

24 UPPER DICKSON ROAD SINGAPORE 207483

Officially Founded

14 SEPTEMBER 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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 SYED NIZAM MONEY CHANGER? Is it still in business?

"SYED NIZAM MONEY CHANGER" is the legal full name of the business with the registered number 52875949C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SYED NIZAM MONEY CHANGER?

The credit profile of SYED NIZAM MONEY CHANGER is assessed with the payment rating of "D", find out more.

When did SYED NIZAM MONEY CHANGER register as a business?

SYED NIZAM MONEY CHANGER started business on 14 September 1998.

Where is SYED NIZAM MONEY CHANGER located?

The address of SYED NIZAM MONEY CHANGER is 24 UPPER DICKSON ROAD SINGAPORE 207483.

What is the base currency of SYED NIZAM MONEY CHANGER?

The default trading currency of SYED NIZAM MONEY CHANGER is the Singapore Dollars (SGD).

Who is SYED NIZAM MONEY CHANGER governed by?

SYED NIZAM MONEY CHANGER 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 "SYED NIZAM MONEY CHANGER". If you find this business dealing with regulated products, please further check that SYED NIZAM 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.