CHECK & BALANCE

Singapore

04 March 1996

52816694L

SGD

Active
Verified

Business Description

CHECK & BALANCE is registered as a business entity on 04 March 1996 (28.8 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) 52816694L. The business official address is located at 722 North Bridge Road Singapore 198690 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FLORA EXOTICA. The business annual account filing date falls on 04 March and is currently operational with the status of 'Live'.

In the past 365 days, CHECK & BALANCE has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,620, 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.

CHECK & BALANCE 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 4,620

Good Payment Sum

11

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

CHECK & BALANCE

Registered Business Number / UEN

52816694L

Postal Address

722 NORTH BRIDGE ROAD SINGAPORE 198690

Officially Founded

04 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

FLORA EXOTICA

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of CHECK & BALANCE? Is it still in business?

"CHECK & BALANCE" is the legal full name of the business with the registered number 52816694L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHECK & BALANCE?

The credit profile of CHECK & BALANCE is assessed with the payment rating of "A", find out more.

When did CHECK & BALANCE register as a business?

CHECK & BALANCE started business on 04 March 1996.

Where is CHECK & BALANCE located?

The address of CHECK & BALANCE is 722 NORTH BRIDGE ROAD SINGAPORE 198690.

What is the base currency of CHECK & BALANCE?

The default trading currency of CHECK & BALANCE is the Singapore Dollars (SGD).

Who is CHECK & BALANCE governed by?

CHECK & BALANCE 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 "CHECK & BALANCE". If you find this business dealing with regulated products, please further check that CHECK & BALANCE 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.