WAHAB MONEY CHANGER

Singapore

27 December 1979

26106300J

SGD

Active
Verified

Business Description

WAHAB MONEY CHANGER is registered as a business entity on 27 December 1979 (45.3 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) 26106300J. The business official address is located at 7 Keppel Road #01-3/4, Tanjong Pagar Complex, Singapore 89053 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 December and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

WAHAB MONEY CHANGER 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

WAHAB MONEY CHANGER

Registered Business Number / UEN

26106300J

Postal Address

7 KEPPEL ROAD #01-3/4, TANJONG PAGAR COMPLEX, SINGAPORE 89053

Officially Founded

27 DECEMBER 1979

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

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 WAHAB MONEY CHANGER? Is it still in business?

"WAHAB MONEY CHANGER" is the legal full name of the business with the registered number 26106300J. It is still active and opertional as a business.

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

The credit profile of WAHAB MONEY CHANGER is assessed with the payment rating of "A", find out more.

When did WAHAB MONEY CHANGER register as a business?

WAHAB MONEY CHANGER started business on 27 December 1979.

Where is WAHAB MONEY CHANGER located?

The address of WAHAB MONEY CHANGER is 7 KEPPEL ROAD #01-3/4, TANJONG PAGAR COMPLEX, SINGAPORE 89053.

What is the base currency of WAHAB MONEY CHANGER?

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

Who is WAHAB MONEY CHANGER governed by?

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