ASIA-WIDE INVESTIGATIONS & SECURITY
Singapore
24 May 2008
53117099C
SGD
Business Description
ASIA-WIDE INVESTIGATIONS & SECURITY is registered as a business entity on 24 May 2008 (16.7 years ago) structured as a Sole Proprietor 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) 53117099C. The business official address is located at 101 Upper Cross Street #04-35, People's Park Centre, Singapore 58357 in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ACE SECURITY AND INVESTIGATION INTERNATIONAL. The business annual account filing date falls on 24 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, ASIA-WIDE INVESTIGATIONS & SECURITY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ASIA-WIDE INVESTIGATIONS & SECURITY 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
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Latest Report Rating
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Legal Name
ASIA-WIDE INVESTIGATIONS & SECURITY
Registered Business Number / UEN
53117099C
Postal Address
101 UPPER CROSS STREET #04-35, PEOPLE'S PARK CENTRE, SINGAPORE 58357
Officially Founded
24 MAY 2008
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
ACE SECURITY AND INVESTIGATION INTERNATIONAL
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of ASIA-WIDE INVESTIGATIONS & SECURITY? Is it still in business?
"ASIA-WIDE INVESTIGATIONS & SECURITY" is the legal full name of the business with the registered number 53117099C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASIA-WIDE INVESTIGATIONS & SECURITY?
The credit profile of ASIA-WIDE INVESTIGATIONS & SECURITY is assessed with the payment rating of "D", find out more.
When did ASIA-WIDE INVESTIGATIONS & SECURITY register as a business?
ASIA-WIDE INVESTIGATIONS & SECURITY started business on 24 May 2008.
Where is ASIA-WIDE INVESTIGATIONS & SECURITY located?
The address of ASIA-WIDE INVESTIGATIONS & SECURITY is 101 UPPER CROSS STREET #04-35, PEOPLE'S PARK CENTRE, SINGAPORE 58357.
What is the base currency of ASIA-WIDE INVESTIGATIONS & SECURITY?
The default trading currency of ASIA-WIDE INVESTIGATIONS & SECURITY is the Singapore Dollars (SGD).
Who is ASIA-WIDE INVESTIGATIONS & SECURITY governed by?
ASIA-WIDE INVESTIGATIONS & SECURITY is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ASIA-WIDE INVESTIGATIONS & SECURITY". If you find this business dealing with regulated products, please further check that ASIA-WIDE INVESTIGATIONS & SECURITY 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.