CONTROL RISKS SINGAPORE

Singapore

15 February 1999

52885874B

SGD

Active
Verified

Business Description

CONTROL RISKS SINGAPORE is registered as a business entity on 15 February 1999 (26.0 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) 52885874B. The business official address is located at 11 Keppel Road #09-02, Abi Plaza, Singapore 89057 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 15 February and is currently operational with the status of 'Live'.

In the past 365 days, CONTROL RISKS SINGAPORE has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,735, 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.

CONTROL RISKS SINGAPORE 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 3,735

Good Payment Sum

9

Good Payment Count

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

CONTROL RISKS SINGAPORE

Registered Business Number / UEN

52885874B

Postal Address

11 KEPPEL ROAD #09-02, ABI PLAZA, SINGAPORE 89057

Officially Founded

15 FEBRUARY 1999

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of CONTROL RISKS SINGAPORE? Is it still in business?

"CONTROL RISKS SINGAPORE" is the legal full name of the business with the registered number 52885874B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CONTROL RISKS SINGAPORE?

The credit profile of CONTROL RISKS SINGAPORE is assessed with the payment rating of "A", find out more.

When did CONTROL RISKS SINGAPORE register as a business?

CONTROL RISKS SINGAPORE started business on 15 February 1999.

Where is CONTROL RISKS SINGAPORE located?

The address of CONTROL RISKS SINGAPORE is 11 KEPPEL ROAD #09-02, ABI PLAZA, SINGAPORE 89057.

What is the base currency of CONTROL RISKS SINGAPORE?

The default trading currency of CONTROL RISKS SINGAPORE is the Singapore Dollars (SGD).

Who is CONTROL RISKS SINGAPORE governed by?

CONTROL RISKS SINGAPORE 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 "CONTROL RISKS SINGAPORE". If you find this business dealing with regulated products, please further check that CONTROL RISKS SINGAPORE 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.