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NBL MONEY TRANSFER PTE. LTD.
199607868ZLocal Company Live Company
| Uen | 199607868Z |
|---|---|
| Issuance Agency Id | ACRA |
| Entity Name | NBL MONEY TRANSFER PTE. LTD. |
| Entity Type Description | Local Company |
| Business Constitution Description | na |
| Company Type Description | Private Company Limited by Shares |
| Paf Constitution Description | na |
| Entity Status Description | Live Company |
| Registration Incorporation Date | 1996-11-01 |
| Uen Issue Date | 1996-11-01 |
| Address Type | LOCAL |
| Block | 10A |
| Street Name | ROBERTS LANE |
| Level No | na |
| Unit No | na |
| Building Name | na |
| Postal Code | 218289 |
| Other Address Line1 | na |
| Other Address Line2 | na |
| Account Due Date | 2027-07-31 |
| Annual Return Date | 2026-06-15 |
| Primary Ssic Code | 64993 |
| Primary Ssic Description | na |
| Primary User Described Activity | na |
| Secondary Ssic Code | na |
| Secondary Ssic Description | na |
| Secondary User Described Activity | na |
| No Of Officers | 32 |
| Former Entity Name1 | BALAKA EXCHANGE |
| Former Entity Name2 | NBL MONEY TRANSFER |
| Former Entity Name3 | BALAKA EXCHANGE |
| Former Entity Name4 | TIGANA |
| Former Entity Name5 | na |
| Former Entity Name6 | na |
| Former Entity Name7 | na |
| Former Entity Name8 | na |
| Former Entity Name9 | na |
| Former Entity Name10 | na |
| Former Entity Name11 | na |
| Former Entity Name12 | na |
| Former Entity Name13 | na |
| Former Entity Name14 | na |
| Former Entity Name15 | na |
| Uen Of Audit Firm1 | na |
| Name Of Audit Firm1 | na |
| Uen Of Audit Firm2 | na |
| Name Of Audit Firm2 | na |
| Uen Of Audit Firm3 | na |
| Name Of Audit Firm3 | na |
| Uen Of Audit Firm4 | na |
| Name Of Audit Firm4 | na |
| Uen Of Audit Firm5 | na |
| Name Of Audit Firm5 | na |