ANTHONY'S SPECIAL INVESTIGATION SERVICE

Singapore

22 April 1975

07716000B

SGD

Active
Verified

Business Description

ANTHONY'S SPECIAL INVESTIGATION SERVICE is registered as a business entity on 22 April 1975 (50.0 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) 07716000B. The business official address is located at 139 Stamford Road Suite, Singapore 617 in the primary industry of 80100: Private Security 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 22 April and is no longer operational with the status of 'na'.

In the past 365 days, ANTHONY'S SPECIAL INVESTIGATION SERVICE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ANTHONY'S SPECIAL INVESTIGATION SERVICE 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

ANTHONY'S SPECIAL INVESTIGATION SERVICE

Registered Business Number / UEN

07716000B

Postal Address

139 STAMFORD ROAD SUITE, SINGAPORE 617

Officially Founded

22 APRIL 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

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 ANTHONY'S SPECIAL INVESTIGATION SERVICE? Is it still in business?

"ANTHONY'S SPECIAL INVESTIGATION SERVICE" is the legal full name of the business with the registered number 07716000B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANTHONY'S SPECIAL INVESTIGATION SERVICE?

The credit profile of ANTHONY'S SPECIAL INVESTIGATION SERVICE is assessed with the payment rating of "A", find out more.

When did ANTHONY'S SPECIAL INVESTIGATION SERVICE register as a business?

ANTHONY'S SPECIAL INVESTIGATION SERVICE started business on 22 April 1975.

Where is ANTHONY'S SPECIAL INVESTIGATION SERVICE located?

The address of ANTHONY'S SPECIAL INVESTIGATION SERVICE is 139 STAMFORD ROAD SUITE, SINGAPORE 617.

What is the base currency of ANTHONY'S SPECIAL INVESTIGATION SERVICE?

The default trading currency of ANTHONY'S SPECIAL INVESTIGATION SERVICE is the Singapore Dollars (SGD).

Who is ANTHONY'S SPECIAL INVESTIGATION SERVICE governed by?

ANTHONY'S SPECIAL INVESTIGATION SERVICE 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 "ANTHONY'S SPECIAL INVESTIGATION SERVICE". If you find this business dealing with regulated products, please further check that ANTHONY'S SPECIAL INVESTIGATION SERVICE 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.