ALPHA INVESTIGATION AGENCY

Singapore

12 May 1982

29425800X

SGD

Active
Verified

Business Description

ALPHA INVESTIGATION AGENCY is registered as a business entity on 12 May 1982 (42.8 years ago) structured as a Sole Proprietor with 2 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) 29425800X. The business official address is located at 5001 Beach Road 5240 1st Fl Golden Mile Complex, Singapore 199588 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 12 May and is no longer operational with the status of 'na'.

In the past 365 days, ALPHA INVESTIGATION AGENCY 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ALPHA INVESTIGATION AGENCY 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

ALPHA INVESTIGATION AGENCY

Registered Business Number / UEN

29425800X

Postal Address

5001 BEACH ROAD 5240 1ST FL GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

12 MAY 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80200 - DETECTIVE AND INVESTIGATION ACTIVITIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ALPHA INVESTIGATION AGENCY? Is it still in business?

"ALPHA INVESTIGATION AGENCY" is the legal full name of the business with the registered number 29425800X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALPHA INVESTIGATION AGENCY?

The credit profile of ALPHA INVESTIGATION AGENCY is assessed with the payment rating of "A", find out more.

When did ALPHA INVESTIGATION AGENCY register as a business?

ALPHA INVESTIGATION AGENCY started business on 12 May 1982.

Where is ALPHA INVESTIGATION AGENCY located?

The address of ALPHA INVESTIGATION AGENCY is 5001 BEACH ROAD 5240 1ST FL GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of ALPHA INVESTIGATION AGENCY?

The default trading currency of ALPHA INVESTIGATION AGENCY is the Singapore Dollars (SGD).

Who is ALPHA INVESTIGATION AGENCY governed by?

ALPHA INVESTIGATION AGENCY 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 "ALPHA INVESTIGATION AGENCY". If you find this business dealing with regulated products, please further check that ALPHA INVESTIGATION AGENCY 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.