CORPORATE DISCRETION INVESTIGATION CONSULTANTS
Singapore
02 June 2001
52945280D
SGD
Business Description
CORPORATE DISCRETION INVESTIGATION CONSULTANTS is registered as a business entity on 02 June 2001 (23.8 years ago) structured as a Sole Proprietor with 2 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) 52945280D. The business official address is located at 30 Lorong Ampas #02-01, Singapore 328783 in the primary industry of 80200: Detective And Investigation Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 June and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, CORPORATE DISCRETION INVESTIGATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CORPORATE DISCRETION INVESTIGATION CONSULTANTS 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
CORPORATE DISCRETION INVESTIGATION CONSULTANTS
Registered Business Number / UEN
52945280D
Postal Address
30 LORONG AMPAS #02-01, SINGAPORE 328783
Officially Founded
02 JUNE 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
80200 - DETECTIVE AND INVESTIGATION ACTIVITIES
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 CORPORATE DISCRETION INVESTIGATION CONSULTANTS? Is it still in business?
"CORPORATE DISCRETION INVESTIGATION CONSULTANTS" is the legal full name of the business with the registered number 52945280D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CORPORATE DISCRETION INVESTIGATION CONSULTANTS?
The credit profile of CORPORATE DISCRETION INVESTIGATION CONSULTANTS is assessed with the payment rating of "D", find out more.
When did CORPORATE DISCRETION INVESTIGATION CONSULTANTS register as a business?
CORPORATE DISCRETION INVESTIGATION CONSULTANTS started business on 02 June 2001.
Where is CORPORATE DISCRETION INVESTIGATION CONSULTANTS located?
The address of CORPORATE DISCRETION INVESTIGATION CONSULTANTS is 30 LORONG AMPAS #02-01, SINGAPORE 328783.
What is the base currency of CORPORATE DISCRETION INVESTIGATION CONSULTANTS?
The default trading currency of CORPORATE DISCRETION INVESTIGATION CONSULTANTS is the Singapore Dollars (SGD).
Who is CORPORATE DISCRETION INVESTIGATION CONSULTANTS governed by?
CORPORATE DISCRETION INVESTIGATION 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 "CORPORATE DISCRETION INVESTIGATION CONSULTANTS". If you find this business dealing with regulated products, please further check that CORPORATE DISCRETION INVESTIGATION 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.