DETECTHIEF LLP

Singapore

13 October 2017

T17LL1973L

SGD

Inactive
Verified

Business Description

DETECTHIEF LLP is registered as a business entity on 13 October 2017 (7.2 years ago) structured as a Na (Llp) with 4 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) T17LL1973L. The business official address is located at 1 Yishun Industrial Street 1 #05-21, A'posh Bizhub, Singapore 768160 with main trading activity as Role-playing Investigation Game in the primary industry of 93209: Other Amusement And Recreation Activities N.e.c. (including Recreation Parks/beaches And Recreational Fishing) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as EQUIPE LLP. The business annual account filing date falls on 13 October and is no longer operational with the status of 'Struck Off'.

In the past 365 days, DETECTHIEF LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DETECTHIEF LLP 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

DETECTHIEF LLP

Registered Business Number / UEN

T17LL1973L

Postal Address

1 YISHUN INDUSTRIAL STREET 1 #05-21, A'POSH BIZHUB, SINGAPORE 768160

Officially Founded

13 OCTOBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

93209 - OTHER AMUSEMENT AND RECREATION ACTIVITIES N.E.C. (INCLUDING RECREATION PARKS/BEACHES AND RECREATIONAL FISHING)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

EQUIPE LLP

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DETECTHIEF LLP? Is it still in business?

"DETECTHIEF LLP" is the legal full name of the business with the registered number T17LL1973L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DETECTHIEF LLP?

The credit profile of DETECTHIEF LLP is assessed with the payment rating of "D", find out more.

When did DETECTHIEF LLP register as a business?

DETECTHIEF LLP started business on 13 October 2017.

Where is DETECTHIEF LLP located?

The address of DETECTHIEF LLP is 1 YISHUN INDUSTRIAL STREET 1 #05-21, A'POSH BIZHUB, SINGAPORE 768160.

What is the base currency of DETECTHIEF LLP?

The default trading currency of DETECTHIEF LLP is the Singapore Dollars (SGD).

Who is DETECTHIEF LLP governed by?

DETECTHIEF LLP 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 "DETECTHIEF LLP". If you find this business dealing with regulated products, please further check that DETECTHIEF LLP 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.