AML MARKETING SERVICES (PTE. LTD.)

Singapore

01 March 2017

201705598E

SGD

Inactive
Verified

Business Description

AML MARKETING SERVICES (PTE. LTD.) is registered as a business entity on 01 March 2017 (8.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201705598E. The business official address is located at 2 Jalan Telang Sembawang Hills Estate, Singapore 576673 with main trading activity as Business Consultancy in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 288, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AML MARKETING SERVICES (PTE. LTD.) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AML MARKETING SERVICES (PTE. LTD.) 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

AML MARKETING SERVICES (PTE. LTD.)

Registered Business Number / UEN

201705598E

Postal Address

2 JALAN TELANG SEMBAWANG HILLS ESTATE, SINGAPORE 576673

Officially Founded

01 MARCH 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 288

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of AML MARKETING SERVICES (PTE. LTD.)? Is it still in business?

"AML MARKETING SERVICES (PTE. LTD.)" is the legal full name of the business with the registered number 201705598E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AML MARKETING SERVICES (PTE. LTD.)?

The credit profile of AML MARKETING SERVICES (PTE. LTD.) is assessed with the payment rating of "D", find out more.

When did AML MARKETING SERVICES (PTE. LTD.) register as a business?

AML MARKETING SERVICES (PTE. LTD.) started business on 01 March 2017.

Where is AML MARKETING SERVICES (PTE. LTD.) located?

The address of AML MARKETING SERVICES (PTE. LTD.) is 2 JALAN TELANG SEMBAWANG HILLS ESTATE, SINGAPORE 576673.

What is the base currency of AML MARKETING SERVICES (PTE. LTD.)?

The default trading currency of AML MARKETING SERVICES (PTE. LTD.) is the Singapore Dollars (SGD).

Who is AML MARKETING SERVICES (PTE. LTD.) governed by?

AML MARKETING SERVICES (PTE. LTD.) 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 "AML MARKETING SERVICES (PTE. LTD.)". If you find this business dealing with regulated products, please further check that AML MARKETING SERVICES (PTE. LTD.) 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.