TEO SENG CHAI MONEY LENDER
Singapore
30 March 1984
32557700E
SGD
Business Description
TEO SENG CHAI MONEY LENDER is registered as a business entity on 30 March 1984 (40.8 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) 32557700E. The business official address is located at 18a Lorong 4 Geylang Singapore 399274 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 30 March and is no longer operational with the status of 'na'.
In the past 365 days, TEO SENG CHAI MONEY LENDER 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TEO SENG CHAI MONEY LENDER 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
TEO SENG CHAI MONEY LENDER
Registered Business Number / UEN
32557700E
Postal Address
18A LORONG 4 GEYLANG SINGAPORE 399274
Officially Founded
30 MARCH 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
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
na
Frequently Asked
What is the legal name and registration number of TEO SENG CHAI MONEY LENDER? Is it still in business?
"TEO SENG CHAI MONEY LENDER" is the legal full name of the business with the registered number 32557700E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TEO SENG CHAI MONEY LENDER?
The credit profile of TEO SENG CHAI MONEY LENDER is assessed with the payment rating of "A", find out more.
When did TEO SENG CHAI MONEY LENDER register as a business?
TEO SENG CHAI MONEY LENDER started business on 30 March 1984.
Where is TEO SENG CHAI MONEY LENDER located?
The address of TEO SENG CHAI MONEY LENDER is 18A LORONG 4 GEYLANG SINGAPORE 399274.
What is the base currency of TEO SENG CHAI MONEY LENDER?
The default trading currency of TEO SENG CHAI MONEY LENDER is the Singapore Dollars (SGD).
Who is TEO SENG CHAI MONEY LENDER governed by?
TEO SENG CHAI MONEY LENDER 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 "TEO SENG CHAI MONEY LENDER". If you find this business dealing with regulated products, please further check that TEO SENG CHAI MONEY LENDER 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.