TAUFIK RAHIM EXCHANGE
Singapore
03 January 2002
52959939B
SGD
Business Description
TAUFIK RAHIM EXCHANGE is registered as a business entity on 03 January 2002 (23.2 years ago) structured as a Sole Proprietor 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) 52959939B. The business official address is located at 200 Turf Club Road Stall No 8, Singapore 287994 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 03 January and is no longer operational with the status of 'Cancelled'.
In the past 365 days, TAUFIK RAHIM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TAUFIK RAHIM 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
TAUFIK RAHIM EXCHANGE
Registered Business Number / UEN
52959939B
Postal Address
200 TURF CLUB ROAD STALL NO 8, SINGAPORE 287994
Officially Founded
03 JANUARY 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 TAUFIK RAHIM EXCHANGE? Is it still in business?
"TAUFIK RAHIM EXCHANGE" is the legal full name of the business with the registered number 52959939B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAUFIK RAHIM EXCHANGE?
The credit profile of TAUFIK RAHIM EXCHANGE is assessed with the payment rating of "D", find out more.
When did TAUFIK RAHIM EXCHANGE register as a business?
TAUFIK RAHIM EXCHANGE started business on 03 January 2002.
Where is TAUFIK RAHIM EXCHANGE located?
The address of TAUFIK RAHIM EXCHANGE is 200 TURF CLUB ROAD STALL NO 8, SINGAPORE 287994.
What is the base currency of TAUFIK RAHIM EXCHANGE?
The default trading currency of TAUFIK RAHIM EXCHANGE is the Singapore Dollars (SGD).
Who is TAUFIK RAHIM EXCHANGE governed by?
TAUFIK RAHIM EXCHANGE 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 "TAUFIK RAHIM EXCHANGE". If you find this business dealing with regulated products, please further check that TAUFIK RAHIM 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.