CIA CONSULTANTS
Singapore
10 November 1999
52906226K
SGD
Business Description
CIA CONSULTANTS is registered as a business entity on 10 November 1999 (25.4 years ago) structured as a Partnership with 3 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) 52906226K. The business official address is located at 15a Bali Lane Singapore 189851 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 November and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, CIA CONSULTANTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CIA CONSULTANTS is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Good Payment Sum
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Legal Name
CIA CONSULTANTS
Registered Business Number / UEN
52906226K
Postal Address
15A BALI LANE SINGAPORE 189851
Officially Founded
10 NOVEMBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of CIA CONSULTANTS? Is it still in business?
"CIA CONSULTANTS" is the legal full name of the business with the registered number 52906226K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CIA CONSULTANTS?
The credit profile of CIA CONSULTANTS is assessed with the payment rating of "D", find out more.
When did CIA CONSULTANTS register as a business?
CIA CONSULTANTS started business on 10 November 1999.
Where is CIA CONSULTANTS located?
The address of CIA CONSULTANTS is 15A BALI LANE SINGAPORE 189851.
What is the base currency of CIA CONSULTANTS?
The default trading currency of CIA CONSULTANTS is the Singapore Dollars (SGD).
Who is CIA CONSULTANTS governed by?
CIA CONSULTANTS 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 "CIA CONSULTANTS". If you find this business dealing with regulated products, please further check that CIA CONSULTANTS 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.