FACTFINDERS INVESTIGATION AND SECURITY AGENCY
Singapore
29 November 1986
36864900L
SGD
Business Description
FACTFINDERS INVESTIGATION AND SECURITY AGENCY is registered as a business entity on 29 November 1986 (38.1 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) 36864900L. The business official address is located at 470 North Bridge Road #05-04, S'pore Finance Hse, Singapore 188735 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 29 November and is no longer operational with the status of 'na'.
In the past 365 days, FACTFINDERS INVESTIGATION AND SECURITY AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
FACTFINDERS INVESTIGATION AND SECURITY AGENCY 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
FACTFINDERS INVESTIGATION AND SECURITY AGENCY
Registered Business Number / UEN
36864900L
Postal Address
470 NORTH BRIDGE ROAD #05-04, S'PORE FINANCE HSE, SINGAPORE 188735
Officially Founded
29 NOVEMBER 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
80200 - DETECTIVE AND INVESTIGATION ACTIVITIES
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
na
Frequently Asked
What is the legal name and registration number of FACTFINDERS INVESTIGATION AND SECURITY AGENCY? Is it still in business?
"FACTFINDERS INVESTIGATION AND SECURITY AGENCY" is the legal full name of the business with the registered number 36864900L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FACTFINDERS INVESTIGATION AND SECURITY AGENCY?
The credit profile of FACTFINDERS INVESTIGATION AND SECURITY AGENCY is assessed with the payment rating of "A", find out more.
When did FACTFINDERS INVESTIGATION AND SECURITY AGENCY register as a business?
FACTFINDERS INVESTIGATION AND SECURITY AGENCY started business on 29 November 1986.
Where is FACTFINDERS INVESTIGATION AND SECURITY AGENCY located?
The address of FACTFINDERS INVESTIGATION AND SECURITY AGENCY is 470 NORTH BRIDGE ROAD #05-04, S'PORE FINANCE HSE, SINGAPORE 188735.
What is the base currency of FACTFINDERS INVESTIGATION AND SECURITY AGENCY?
The default trading currency of FACTFINDERS INVESTIGATION AND SECURITY AGENCY is the Singapore Dollars (SGD).
Who is FACTFINDERS INVESTIGATION AND SECURITY AGENCY governed by?
FACTFINDERS INVESTIGATION AND SECURITY AGENCY 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 "FACTFINDERS INVESTIGATION AND SECURITY AGENCY". If you find this business dealing with regulated products, please further check that FACTFINDERS INVESTIGATION AND SECURITY AGENCY 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.