WHOLEY MOLEY

Singapore

20 October 2021

53441386B

SGD

Active
Verified

Business Description

WHOLEY MOLEY is registered as a business entity on 20 October 2021 (3.4 years ago) structured as a Sole Proprietor with 1 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) 53441386B. The business official address is located at 14a Lorong 7 Toa Payoh #07-227, Toa Payoh Court, Singapore 311014 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 October and is currently operational with the status of 'Live'.

In the past 365 days, WHOLEY MOLEY has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,217, 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 currently active, it also signals positive financial standing. 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.

WHOLEY MOLEY 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 10,217

Good Payment Sum

17

Good Payment Count

2023-09-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

WHOLEY MOLEY

Registered Business Number / UEN

53441386B

Postal Address

14A LORONG 7 TOA PAYOH #07-227, TOA PAYOH COURT, SINGAPORE 311014

Officially Founded

20 OCTOBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES 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

Live

Frequently Asked

What is the legal name and registration number of WHOLEY MOLEY? Is it still in business?

"WHOLEY MOLEY" is the legal full name of the business with the registered number 53441386B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WHOLEY MOLEY?

The credit profile of WHOLEY MOLEY is assessed with the payment rating of "A", find out more.

When did WHOLEY MOLEY register as a business?

WHOLEY MOLEY started business on 20 October 2021.

Where is WHOLEY MOLEY located?

The address of WHOLEY MOLEY is 14A LORONG 7 TOA PAYOH #07-227, TOA PAYOH COURT, SINGAPORE 311014.

What is the base currency of WHOLEY MOLEY?

The default trading currency of WHOLEY MOLEY is the Singapore Dollars (SGD).

Who is WHOLEY MOLEY governed by?

WHOLEY MOLEY 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 "WHOLEY MOLEY". If you find this business dealing with regulated products, please further check that WHOLEY MOLEY 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.