FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY

Singapore

27 January 1997

52837965L

SGD

Inactive
Verified

Business Description

FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY is registered as a business entity on 27 January 1997 (28.0 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) 52837965L. The business official address is located at 1 Pearl Bank #26-13, Pearl Bank Apartments, Singapore 169016 in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MOON TREK PRIVATE INVESTIGATION AND SECURITY AGENCY. The business annual account filing date falls on 27 January and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FRANK PRIVATE 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

-

Latest Report Rating

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Legal Name

FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY

Registered Business Number / UEN

52837965L

Postal Address

1 PEARL BANK #26-13, PEARL BANK APARTMENTS, SINGAPORE 169016

Officially Founded

27 JANUARY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

MOON TREK PRIVATE INVESTIGATION AND SECURITY AGENCY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY? Is it still in business?

"FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY" is the legal full name of the business with the registered number 52837965L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY?

The credit profile of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY is assessed with the payment rating of "D", find out more.

When did FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY register as a business?

FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY started business on 27 January 1997.

Where is FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY located?

The address of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY is 1 PEARL BANK #26-13, PEARL BANK APARTMENTS, SINGAPORE 169016.

What is the base currency of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY?

The default trading currency of FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY is the Singapore Dollars (SGD).

Who is FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY governed by?

FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY 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 "FRANK PRIVATE INVESTIGATION AND SECURITY AGENCY". If you find this business dealing with regulated products, please further check that FRANK PRIVATE 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.