APAC INVESTIGATION & CONSULTANCY

Singapore

19 April 2006

53066617X

SGD

Active
Verified

Business Description

APAC INVESTIGATION & CONSULTANCY is registered as a business entity on 19 April 2006 (18.8 years ago) structured as a Partnership 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) 53066617X. The business official address is located at 395 Yishun Ring Road #06-1701, Singapore 760395 with main trading activity as Private Investigation & Consultancy 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 19 April and is currently operational with the status of 'Live'.

In the past 365 days, APAC INVESTIGATION & CONSULTANCY has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,556, 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 currently active, it also signals positive financial standing. 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.

APAC INVESTIGATION & CONSULTANCY 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 5,556

Good Payment Sum

12

Good Payment Count

2023-08-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

APAC INVESTIGATION & CONSULTANCY

Registered Business Number / UEN

53066617X

Postal Address

395 YISHUN RING ROAD #06-1701, SINGAPORE 760395

Officially Founded

19 APRIL 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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

Live

Frequently Asked

What is the legal name and registration number of APAC INVESTIGATION & CONSULTANCY? Is it still in business?

"APAC INVESTIGATION & CONSULTANCY" is the legal full name of the business with the registered number 53066617X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of APAC INVESTIGATION & CONSULTANCY?

The credit profile of APAC INVESTIGATION & CONSULTANCY is assessed with the payment rating of "A", find out more.

When did APAC INVESTIGATION & CONSULTANCY register as a business?

APAC INVESTIGATION & CONSULTANCY started business on 19 April 2006.

Where is APAC INVESTIGATION & CONSULTANCY located?

The address of APAC INVESTIGATION & CONSULTANCY is 395 YISHUN RING ROAD #06-1701, SINGAPORE 760395.

What is the base currency of APAC INVESTIGATION & CONSULTANCY?

The default trading currency of APAC INVESTIGATION & CONSULTANCY is the Singapore Dollars (SGD).

Who is APAC INVESTIGATION & CONSULTANCY governed by?

APAC INVESTIGATION & CONSULTANCY 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 "APAC INVESTIGATION & CONSULTANCY". If you find this business dealing with regulated products, please further check that APAC INVESTIGATION & CONSULTANCY 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.