FDC FORENSICS
Singapore
07 October 2018
53388353M
SGD
Business Description
FDC FORENSICS is registered as a business entity on 07 October 2018 (6.5 years ago) structured as a Sole Proprietor with 1 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) 53388353M. The business official address is located at 71 Ubi Crescent #08-01, Excalibur Centre, Singapore 408571 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 October and is currently operational with the status of 'Live'.
In the past 365 days, FDC FORENSICS has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,900, 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 currently active, it also signals positive financial standing. 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.
FDC FORENSICS 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 12,900
Good Payment Sum
12
Good Payment Count
2023-06-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
FDC FORENSICS
Registered Business Number / UEN
53388353M
Postal Address
71 UBI CRESCENT #08-01, EXCALIBUR CENTRE, SINGAPORE 408571
Officially Founded
07 OCTOBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of FDC FORENSICS? Is it still in business?
"FDC FORENSICS" is the legal full name of the business with the registered number 53388353M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FDC FORENSICS?
The credit profile of FDC FORENSICS is assessed with the payment rating of "A", find out more.
When did FDC FORENSICS register as a business?
FDC FORENSICS started business on 07 October 2018.
Where is FDC FORENSICS located?
The address of FDC FORENSICS is 71 UBI CRESCENT #08-01, EXCALIBUR CENTRE, SINGAPORE 408571.
What is the base currency of FDC FORENSICS?
The default trading currency of FDC FORENSICS is the Singapore Dollars (SGD).
Who is FDC FORENSICS governed by?
FDC FORENSICS 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 "FDC FORENSICS". If you find this business dealing with regulated products, please further check that FDC FORENSICS 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.