DATAVERIFY PTE. LTD.
Singapore
05 March 2012
201205389R
SGD
Business Description
DATAVERIFY PTE. LTD. is registered as a business entity on 05 March 2012 (12.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201205389R. The business official address is located at 22 Sin Ming Lane #03-79, Midview City, Singapore 573969 with main trading activity as Data Verify For , School, College, Univeristy Certificate. in the primary industry of 63119: Data Analytics, Processing And Related Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as IT MANPOWER (S) PTE. LTD.. The business annual account filing date falls on 05 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DATAVERIFY PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DATAVERIFY PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
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Latest Report Date
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Legal Name
DATAVERIFY PTE. LTD.
Registered Business Number / UEN
201205389R
Postal Address
22 SIN MING LANE #03-79, MIDVIEW CITY, SINGAPORE 573969
Officially Founded
05 MARCH 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
IT MANPOWER (S) PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of DATAVERIFY PTE. LTD.? Is it still in business?
"DATAVERIFY PTE. LTD." is the legal full name of the business with the registered number 201205389R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DATAVERIFY PTE. LTD.?
The credit profile of DATAVERIFY PTE. LTD. is assessed with the payment rating of "D", find out more.
When did DATAVERIFY PTE. LTD. register as a business?
DATAVERIFY PTE. LTD. started business on 05 March 2012.
Where is DATAVERIFY PTE. LTD. located?
The address of DATAVERIFY PTE. LTD. is 22 SIN MING LANE #03-79, MIDVIEW CITY, SINGAPORE 573969.
What is the base currency of DATAVERIFY PTE. LTD.?
The default trading currency of DATAVERIFY PTE. LTD. is the Singapore Dollars (SGD).
Who is DATAVERIFY PTE. LTD. governed by?
DATAVERIFY PTE. LTD. 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 "DATAVERIFY PTE. LTD.". If you find this business dealing with regulated products, please further check that DATAVERIFY PTE. LTD. is correctly licenced by the local authority.
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