THNG MONEY LENDER
Singapore
12 December 1995
52812259B
SGD
Business Description
THNG MONEY LENDER is registered as a business entity on 12 December 1995 (29.2 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) 52812259B. The business official address is located at 5001 Beach Road #08-57, Golden Mile Cplx, Singapore 199588 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 12 December and is no longer operational with the status of 'na'.
In the past 365 days, THNG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THNG 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
THNG MONEY LENDER
Registered Business Number / UEN
52812259B
Postal Address
5001 BEACH ROAD #08-57, GOLDEN MILE CPLX, SINGAPORE 199588
Officially Founded
12 DECEMBER 1995
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 THNG MONEY LENDER? Is it still in business?
"THNG MONEY LENDER" is the legal full name of the business with the registered number 52812259B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THNG MONEY LENDER?
The credit profile of THNG MONEY LENDER is assessed with the payment rating of "A", find out more.
When did THNG MONEY LENDER register as a business?
THNG MONEY LENDER started business on 12 December 1995.
Where is THNG MONEY LENDER located?
The address of THNG MONEY LENDER is 5001 BEACH ROAD #08-57, GOLDEN MILE CPLX, SINGAPORE 199588.
What is the base currency of THNG MONEY LENDER?
The default trading currency of THNG MONEY LENDER is the Singapore Dollars (SGD).
Who is THNG MONEY LENDER governed by?
THNG 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 "THNG MONEY LENDER". If you find this business dealing with regulated products, please further check that THNG 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.