ALL SECURE INVESTIGATIONS

Singapore

08 July 2014

53267075B

SGD

Inactive
Verified

Business Description

ALL SECURE INVESTIGATIONS is registered as a business entity on 08 July 2014 (10.8 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) 53267075B. The business official address is located at 123 Penang Road #06-13, Singapore 238465 with main trading activity as Private Investigations in the primary industry of 80200: Detective And Investigation Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, ALL SECURE INVESTIGATIONS has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

ALL SECURE INVESTIGATIONS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ALL SECURE INVESTIGATIONS

Registered Business Number / UEN

53267075B

Postal Address

123 PENANG ROAD #06-13, SINGAPORE 238465

Officially Founded

08 JULY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80200 - DETECTIVE AND INVESTIGATION ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of ALL SECURE INVESTIGATIONS? Is it still in business?

"ALL SECURE INVESTIGATIONS" is the legal full name of the business with the registered number 53267075B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALL SECURE INVESTIGATIONS?

The credit profile of ALL SECURE INVESTIGATIONS is assessed with the payment rating of "D", find out more.

When did ALL SECURE INVESTIGATIONS register as a business?

ALL SECURE INVESTIGATIONS started business on 08 July 2014.

Where is ALL SECURE INVESTIGATIONS located?

The address of ALL SECURE INVESTIGATIONS is 123 PENANG ROAD #06-13, SINGAPORE 238465.

What is the base currency of ALL SECURE INVESTIGATIONS?

The default trading currency of ALL SECURE INVESTIGATIONS is the Singapore Dollars (SGD).

Who is ALL SECURE INVESTIGATIONS governed by?

ALL SECURE INVESTIGATIONS 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 "ALL SECURE INVESTIGATIONS". If you find this business dealing with regulated products, please further check that ALL SECURE INVESTIGATIONS 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.