TAQWA FOREIGN EXCHANGE

Singapore

17 June 1999

52895234W

SGD

Inactive
Verified

Business Description

TAQWA FOREIGN EXCHANGE is registered as a business entity on 17 June 1999 (25.5 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) 52895234W. The business official address is located at 128 Syed Alwi Road Singapore 207692 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 17 June and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, TAQWA FOREIGN EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TAQWA FOREIGN EXCHANGE 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

TAQWA FOREIGN EXCHANGE

Registered Business Number / UEN

52895234W

Postal Address

128 SYED ALWI ROAD SINGAPORE 207692

Officially Founded

17 JUNE 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of TAQWA FOREIGN EXCHANGE? Is it still in business?

"TAQWA FOREIGN EXCHANGE" is the legal full name of the business with the registered number 52895234W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAQWA FOREIGN EXCHANGE?

The credit profile of TAQWA FOREIGN EXCHANGE is assessed with the payment rating of "D", find out more.

When did TAQWA FOREIGN EXCHANGE register as a business?

TAQWA FOREIGN EXCHANGE started business on 17 June 1999.

Where is TAQWA FOREIGN EXCHANGE located?

The address of TAQWA FOREIGN EXCHANGE is 128 SYED ALWI ROAD SINGAPORE 207692.

What is the base currency of TAQWA FOREIGN EXCHANGE?

The default trading currency of TAQWA FOREIGN EXCHANGE is the Singapore Dollars (SGD).

Who is TAQWA FOREIGN EXCHANGE governed by?

TAQWA FOREIGN EXCHANGE 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 "TAQWA FOREIGN EXCHANGE". If you find this business dealing with regulated products, please further check that TAQWA FOREIGN EXCHANGE 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.