ANGEL INVESTIGATORS PTE. LTD.

Singapore

10 February 2018

201805294C

SGD

Inactive
Verified

Business Description

ANGEL INVESTIGATORS PTE. LTD. is registered as a business entity on 10 February 2018 (6.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201805294C. The business official address is located at 808 French Road #07-183, Kitchener Complex, Singapore 200808 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 10 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ANGEL INVESTIGATORS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ANGEL INVESTIGATORS 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

ANGEL INVESTIGATORS PTE. LTD.

Registered Business Number / UEN

201805294C

Postal Address

808 FRENCH ROAD #07-183, KITCHENER COMPLEX, SINGAPORE 200808

Officially Founded

10 FEBRUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

80200 - DETECTIVE AND INVESTIGATION ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

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 ANGEL INVESTIGATORS PTE. LTD.? Is it still in business?

"ANGEL INVESTIGATORS PTE. LTD." is the legal full name of the business with the registered number 201805294C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANGEL INVESTIGATORS PTE. LTD.?

The credit profile of ANGEL INVESTIGATORS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ANGEL INVESTIGATORS PTE. LTD. register as a business?

ANGEL INVESTIGATORS PTE. LTD. started business on 10 February 2018.

Where is ANGEL INVESTIGATORS PTE. LTD. located?

The address of ANGEL INVESTIGATORS PTE. LTD. is 808 FRENCH ROAD #07-183, KITCHENER COMPLEX, SINGAPORE 200808.

What is the base currency of ANGEL INVESTIGATORS PTE. LTD.?

The default trading currency of ANGEL INVESTIGATORS PTE. LTD. is the Singapore Dollars (SGD).

Who is ANGEL INVESTIGATORS PTE. LTD. governed by?

ANGEL INVESTIGATORS 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 "ANGEL INVESTIGATORS PTE. LTD.". If you find this business dealing with regulated products, please further check that ANGEL INVESTIGATORS 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.