GREY AREAS COMPLIANCE SPECIALISTS LP
Singapore
21 September 2017
T17LP0140J
SGD
Business Description
GREY AREAS COMPLIANCE SPECIALISTS LP is registered as a business entity on 21 September 2017 (7.4 years ago) structured as a Na (Lp) 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) T17LP0140J. The business official address is located at 246 Balestier Road Singapore 329706 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 21 September and is no longer operational with the status of 'Suspended'.
In the past 365 days, GREY AREAS COMPLIANCE SPECIALISTS LP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
GREY AREAS COMPLIANCE SPECIALISTS LP 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
GREY AREAS COMPLIANCE SPECIALISTS LP
Registered Business Number / UEN
T17LP0140J
Postal Address
246 BALESTIER ROAD SINGAPORE 329706
Officially Founded
21 SEPTEMBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LP)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
85409 - TRAINING COURSES 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
Suspended
Frequently Asked
What is the legal name and registration number of GREY AREAS COMPLIANCE SPECIALISTS LP? Is it still in business?
"GREY AREAS COMPLIANCE SPECIALISTS LP" is the legal full name of the business with the registered number T17LP0140J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GREY AREAS COMPLIANCE SPECIALISTS LP?
The credit profile of GREY AREAS COMPLIANCE SPECIALISTS LP is assessed with the payment rating of "D", find out more.
When did GREY AREAS COMPLIANCE SPECIALISTS LP register as a business?
GREY AREAS COMPLIANCE SPECIALISTS LP started business on 21 September 2017.
Where is GREY AREAS COMPLIANCE SPECIALISTS LP located?
The address of GREY AREAS COMPLIANCE SPECIALISTS LP is 246 BALESTIER ROAD SINGAPORE 329706.
What is the base currency of GREY AREAS COMPLIANCE SPECIALISTS LP?
The default trading currency of GREY AREAS COMPLIANCE SPECIALISTS LP is the Singapore Dollars (SGD).
Who is GREY AREAS COMPLIANCE SPECIALISTS LP governed by?
GREY AREAS COMPLIANCE SPECIALISTS LP 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 "GREY AREAS COMPLIANCE SPECIALISTS LP". If you find this business dealing with regulated products, please further check that GREY AREAS COMPLIANCE SPECIALISTS LP 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.