THIRU KUMARAN MONEYLENDER

Singapore

10 March 1994

50277000K

SGD

Active
Verified

Business Description

THIRU KUMARAN MONEYLENDER is registered as a business entity on 10 March 1994 (31.0 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) 50277000K. The business official address is located at 41 Syed Alwi Road Singapore 207632 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THIRU KUMARAN MONEYLENDING. The business annual account filing date falls on 10 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THIRU KUMARAN MONEYLENDER 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

THIRU KUMARAN MONEYLENDER

Registered Business Number / UEN

50277000K

Postal Address

41 SYED ALWI ROAD SINGAPORE 207632

Officially Founded

10 MARCH 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

THIRU KUMARAN MONEYLENDING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of THIRU KUMARAN MONEYLENDER? Is it still in business?

"THIRU KUMARAN MONEYLENDER" is the legal full name of the business with the registered number 50277000K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THIRU KUMARAN MONEYLENDER?

The credit profile of THIRU KUMARAN MONEYLENDER is assessed with the payment rating of "A", find out more.

When did THIRU KUMARAN MONEYLENDER register as a business?

THIRU KUMARAN MONEYLENDER started business on 10 March 1994.

Where is THIRU KUMARAN MONEYLENDER located?

The address of THIRU KUMARAN MONEYLENDER is 41 SYED ALWI ROAD SINGAPORE 207632.

What is the base currency of THIRU KUMARAN MONEYLENDER?

The default trading currency of THIRU KUMARAN MONEYLENDER is the Singapore Dollars (SGD).

Who is THIRU KUMARAN MONEYLENDER governed by?

THIRU KUMARAN MONEYLENDER 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 "THIRU KUMARAN MONEYLENDER". If you find this business dealing with regulated products, please further check that THIRU KUMARAN MONEYLENDER 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.