| Unique Entity Number (UEN) | 201908793R |
| Entity Name | TAWAKKAL EXCHANGE PTE. LTD. |
| Entity Status | Live Company |
| Street Address |
781 Pasir Ris Street 71 #12-550 Singapore 510781 |
| UEN Issue Date | 2019-03-18 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | EXEMPT PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2019-03-18 |
| Account Due Date | 2020-07-31 |
| Primary SSIC Code | 64993 |
| Primary SSIC Description | MONEY-CHANGING SERVICES |
| Primary User Described Activity | MONEY CHANGING SERVICE |
| Secondary SSIC Code | 46309 |
| Secondary SSIC Description | WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED) |
| Secondary User Described Activity | MINIMART |
| Number Officers | 1 |
| Information Source | Details on TAWAKKAL EXCHANGE PTE. LTD. |
| Block | 781 |
| Level Number | 12 |
| Unit Number | 550 |
| Street Name | PASIR RIS STREET 71 |
| City | Singapore |
| Postal Code | 510781 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| K4TEEN | 781 Pasir Ris Street 71, #04-550, Singapore 510781 | 2019-07-17 | Live |
| WONDERFUL LIFE GEOMANCY CENTRE | 781 Pasir Ris Street 71, #07-556, Singapore 510781 | 2019-05-30 | Cancelled (Non-Renewal) |
| TAWAKKUL EXCHANGE | 781 Pasir Ris Street 71, #12-550, Singapore 510781 | 2018-04-06 | Cancelled (Non-Renewal) |
| PIPI TRANSPORT | 781 Pasir Ris Street 71, #10-550, Singapore 510781 | 2017-04-14 | Live |
| NICK HONG TRADING | 781 Pasir Ris Street 71, #07-556, Singapore 510781 | 2017-02-24 | Cancelled (Non-Renewal) |
| ALPHA VENTURES PRIVATE LTD. | 781 Pasir Ris Street 71, #16-552, Singapore 510781 | 2016-06-25 | Live Company |
| EDDIE MARINE CONSULTATION PTE. LTD. | 781 Pasir Ris Street 71, #13-554, Singapore 510781 | 2016-01-19 | Struck Off |
| EDDIE MARINE CONSULTATION | 781 Pasir Ris Street 71, #13-554, Singapore 510781 | 2015-11-15 | Ceased Registration |
| OBERON MARKETING PTE. LIMITED | 781 Pasir Ris Street 71, #16-552, Singapore 510781 | 2015-05-01 | Struck Off |
| QUALITY SUPERIOR TRADING | 781 Pasir Ris Street 71, #16-550, Singapore 510781 | 2014-11-12 |
| Street Name | PASIR RIS STREET 71 |
| Postal Code | 510781 |
| 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 |