CREDIT INFORMATION ALLIANCE

Singapore

13 December 2001

52958884J

SGD

Active
Verified

Business Description

CREDIT INFORMATION ALLIANCE is registered as a business entity on 13 December 2001 (23.3 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) 52958884J. The business official address is located at 3 Chwee Chian Road #01-08, Banyan Condominium, Singapore 119745 in the primary industry of 82912: Credit Rating Agencies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 December and is no longer operational with the status of 'na'.

In the past 365 days, CREDIT INFORMATION ALLIANCE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CREDIT INFORMATION ALLIANCE 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

CREDIT INFORMATION ALLIANCE

Registered Business Number / UEN

52958884J

Postal Address

3 CHWEE CHIAN ROAD #01-08, BANYAN CONDOMINIUM, SINGAPORE 119745

Officially Founded

13 DECEMBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82912 - CREDIT RATING AGENCIES

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

na

Frequently Asked

What is the legal name and registration number of CREDIT INFORMATION ALLIANCE? Is it still in business?

"CREDIT INFORMATION ALLIANCE" is the legal full name of the business with the registered number 52958884J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CREDIT INFORMATION ALLIANCE?

The credit profile of CREDIT INFORMATION ALLIANCE is assessed with the payment rating of "A", find out more.

When did CREDIT INFORMATION ALLIANCE register as a business?

CREDIT INFORMATION ALLIANCE started business on 13 December 2001.

Where is CREDIT INFORMATION ALLIANCE located?

The address of CREDIT INFORMATION ALLIANCE is 3 CHWEE CHIAN ROAD #01-08, BANYAN CONDOMINIUM, SINGAPORE 119745.

What is the base currency of CREDIT INFORMATION ALLIANCE?

The default trading currency of CREDIT INFORMATION ALLIANCE is the Singapore Dollars (SGD).

Who is CREDIT INFORMATION ALLIANCE governed by?

CREDIT INFORMATION ALLIANCE 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 "CREDIT INFORMATION ALLIANCE". If you find this business dealing with regulated products, please further check that CREDIT INFORMATION ALLIANCE 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.