THOREN CURRENCY PLUS
Singapore
19 January 1988
38752200W
SGD
Business Description
THOREN CURRENCY PLUS is registered as a business entity on 19 January 1988 (37.1 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) 38752200W. The business official address is located at 12 New Industrial Road #08-00, Singapore 536202 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CURRENCY PLUS. The business annual account filing date falls on 19 January and is no longer operational with the status of 'na'.
In the past 365 days, THOREN CURRENCY PLUS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THOREN CURRENCY PLUS 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
THOREN CURRENCY PLUS
Registered Business Number / UEN
38752200W
Postal Address
12 NEW INDUSTRIAL ROAD #08-00, SINGAPORE 536202
Officially Founded
19 JANUARY 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
66126 - MONEY-CHANGING SERVICES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
CURRENCY PLUS
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of THOREN CURRENCY PLUS? Is it still in business?
"THOREN CURRENCY PLUS" is the legal full name of the business with the registered number 38752200W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THOREN CURRENCY PLUS?
The credit profile of THOREN CURRENCY PLUS is assessed with the payment rating of "A", find out more.
When did THOREN CURRENCY PLUS register as a business?
THOREN CURRENCY PLUS started business on 19 January 1988.
Where is THOREN CURRENCY PLUS located?
The address of THOREN CURRENCY PLUS is 12 NEW INDUSTRIAL ROAD #08-00, SINGAPORE 536202.
What is the base currency of THOREN CURRENCY PLUS?
The default trading currency of THOREN CURRENCY PLUS is the Singapore Dollars (SGD).
Who is THOREN CURRENCY PLUS governed by?
THOREN CURRENCY PLUS 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 "THOREN CURRENCY PLUS". If you find this business dealing with regulated products, please further check that THOREN CURRENCY PLUS 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.