TKK MONEY CHANGER LLP

Singapore

26 April 2008

T08LL0512K

SGD

Inactive
Verified

Business Description

TKK MONEY CHANGER LLP is registered as a business entity on 26 April 2008 (16.8 years ago) structured as a Na (Llp) with 4 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) T08LL0512K. The business official address is located at 5 Lorong 4 Geylang #08-01, Wang Lodge, Singapore 399264 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 26 April and is no longer operational with the status of 'Struck Off'.

In the past 365 days, TKK MONEY CHANGER LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TKK MONEY CHANGER LLP is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TKK MONEY CHANGER LLP?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TKK MONEY CHANGER LLP

Registered Business Number / UEN

T08LL0512K

Postal Address

5 LORONG 4 GEYLANG #08-01, WANG LODGE, SINGAPORE 399264

Officially Founded

26 APRIL 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

66126 - MONEY-CHANGING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TKK MONEY CHANGER LLP? Is it still in business?

"TKK MONEY CHANGER LLP" is the legal full name of the business with the registered number T08LL0512K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TKK MONEY CHANGER LLP?

The credit profile of TKK MONEY CHANGER LLP is assessed with the payment rating of "D", find out more.

When did TKK MONEY CHANGER LLP register as a business?

TKK MONEY CHANGER LLP started business on 26 April 2008.

Where is TKK MONEY CHANGER LLP located?

The address of TKK MONEY CHANGER LLP is 5 LORONG 4 GEYLANG #08-01, WANG LODGE, SINGAPORE 399264.

What is the base currency of TKK MONEY CHANGER LLP?

The default trading currency of TKK MONEY CHANGER LLP is the Singapore Dollars (SGD).

Who is TKK MONEY CHANGER LLP governed by?

TKK MONEY CHANGER LLP 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 "TKK MONEY CHANGER LLP". If you find this business dealing with regulated products, please further check that TKK MONEY CHANGER LLP 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.