IDENTIFY
Singapore
19 July 2010
53172034M
SGD
Business Description
IDENTIFY is registered as a business entity on 19 July 2010 (14.4 years ago) structured as a Partnership 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) 53172034M. The business official address is located at 62 Woodlands Drive 16 #11-25, La Casa, Singapore 737895 with main trading activity as Web Development in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 July and is no longer operational with the status of 'na'.
In the past 365 days, IDENTIFY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
IDENTIFY 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
IDENTIFY
Registered Business Number / UEN
53172034M
Postal Address
62 WOODLANDS DRIVE 16 #11-25, LA CASA, SINGAPORE 737895
Officially Founded
19 JULY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
63112 - HOSTING SERVICES BY NON-DATA CENTRES
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 IDENTIFY? Is it still in business?
"IDENTIFY" is the legal full name of the business with the registered number 53172034M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IDENTIFY?
The credit profile of IDENTIFY is assessed with the payment rating of "A", find out more.
When did IDENTIFY register as a business?
IDENTIFY started business on 19 July 2010.
Where is IDENTIFY located?
The address of IDENTIFY is 62 WOODLANDS DRIVE 16 #11-25, LA CASA, SINGAPORE 737895.
What is the base currency of IDENTIFY?
The default trading currency of IDENTIFY is the Singapore Dollars (SGD).
Who is IDENTIFY governed by?
IDENTIFY 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 "IDENTIFY". If you find this business dealing with regulated products, please further check that IDENTIFY 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.