| Unique Entity Number (UEN) | 201128325W |
| Entity Name | AATHI EXCHANGE PTE. LTD. |
| Entity Status | Struck Off |
| Street Address |
133 Dunlop Street Singapore 209451 |
| UEN Issue Date | 2011-09-16 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | EXEMPT PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2011-09-15 |
| Account Due Date | 2013-04-15 |
| Primary SSIC Code | 64993 |
| Primary SSIC Description | MONEY-CHANGING SERVICES |
| Secondary SSIC Code | 46900 |
| Secondary SSIC Description | WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT |
| Number Officers | 3 |
| Information Source | Details on AATHI EXCHANGE PTE. LTD. |
| Block | 133 |
| Street Name | DUNLOP STREET |
| City | Singapore |
| Postal Code | 209451 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| TALHA SOLUTIONS PTE. LTD. | 133A Dunlop Street, Singapore 209451 | 2018-03-06 | Live Company |
| MGM GROUPS | 133 Dunlop Street, Singapore 209451 | 2014-09-14 | Live |
| T.K WINNERS INTERNATIONAL | 133A Dunlop Street, Singapore 209451 | 2011-03-11 | Cancelled |
| MR SMART SOLUTIONS PTE. LTD. | 133A Dunlop Street, Singapore 209451 | 2010-11-27 | Live Company |
| NEW UNIVERSAL EXCHANGE | 133 Dunlop Street, Singapore 209451 | 2010-04-02 | Cancelled |
| REGANS TRANSPORT SERVICES | 133A Dunlop Street, Singapore 209451 | 2009-09-03 | Cancelled |
| SJS CLEAN AND GREEN CONSTRUCTION | 133A Dunlop Street, Singapore 209451 | 2008-09-13 | Cancelled |
| CHOP NGEE SENG | 133 Dunlop Street, Singapore 209451 | 2008-09-09 |
| Street Name | DUNLOP STREET |
| Postal Code | 209451 |
| SSIC Code |
64993 (Singapore Standard Industrial Classification) MONEY-CHANGING SERVICES |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |