CAPITAL ONE CONSULTANCY

Singapore

21 February 2011

53185784X

SGD

Inactive
Verified

Business Description

CAPITAL ONE CONSULTANCY is registered as a business entity on 21 February 2011 (13.6 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) 53185784X. The business official address is located at 195 Pearl's Hill Terrace #03-64, Singapore 168976 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CAPITAL ONE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CAPITAL ONE CONSULTANCY

Registered Business Number / UEN

53185784X

Postal Address

195 PEARL'S HILL TERRACE #03-64, SINGAPORE 168976

Officially Founded

21 FEBRUARY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of CAPITAL ONE CONSULTANCY? Is it still in business?

"CAPITAL ONE CONSULTANCY" is the legal full name of the business with the registered number 53185784X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPITAL ONE CONSULTANCY?

The credit profile of CAPITAL ONE CONSULTANCY is assessed with the payment rating of "D", find out more.

When did CAPITAL ONE CONSULTANCY register as a business?

CAPITAL ONE CONSULTANCY started business on 21 February 2011.

Where is CAPITAL ONE CONSULTANCY located?

The address of CAPITAL ONE CONSULTANCY is 195 PEARL'S HILL TERRACE #03-64, SINGAPORE 168976.

What is the base currency of CAPITAL ONE CONSULTANCY?

The default trading currency of CAPITAL ONE CONSULTANCY is the Singapore Dollars (SGD).

Who is CAPITAL ONE CONSULTANCY governed by?

CAPITAL ONE 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 "CAPITAL ONE CONSULTANCY". If you find this business dealing with regulated products, please further check that CAPITAL ONE 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.