NBL MONEY TRANSFER PTE. LTD. (199607868Z)

NBL MONEY TRANSFER PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 199607868Z. The company operates as a Private Company Limited by Shares and is currently listed as a Live Company.

Company Overview

NBL MONEY TRANSFER PTE. LTD. was incorporated on November, 01 1996 and is regulated by the ACRA. The UEN was officially issued on November, 01 1996.

• Company Name: NBL MONEY TRANSFER PTE. LTD.
• Unique Entity Number (UEN): 199607868Z
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Private Company Limited by Shares
• Company Status: Live Company
• Number of Officers: 29

Registered Business Address

The registered business address of NBL MONEY TRANSFER PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

NBL MONEY TRANSFER PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 64993 - Remittance services.

Former Company Names

The company has previously operated under the following registered names:

• BALAKA EXCHANGE
• NBL MONEY TRANSFER
• BALAKA EXCHANGE
• TIGANA

Statutory & Compliance Information

• Account Due Date: July, 31 2026
• Annual Return Filing Date: June, 20 2025

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A