IDENTITY EXPRESS NETWORK (PTE. LTD.)

Singapore

16 March 2020

202008641H

SGD

Active
Verified

Business Description

IDENTITY EXPRESS NETWORK (PTE. LTD.) is registered as a business entity on 16 March 2020 (4.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202008641H. The business official address is located at 10 Anson Road #27-15, International Plaza, Singapore 79903 in the primary industry of 49232: Moving 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 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IDENTITY EXPRESS NETWORK (PTE. LTD.) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". 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 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.

IDENTITY EXPRESS NETWORK (PTE. LTD.) 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

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

IDENTITY EXPRESS NETWORK (PTE. LTD.)

Registered Business Number / UEN

202008641H

Postal Address

10 ANSON ROAD #27-15, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

16 MARCH 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

49232 - MOVING SERVICES

78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of IDENTITY EXPRESS NETWORK (PTE. LTD.)? Is it still in business?

"IDENTITY EXPRESS NETWORK (PTE. LTD.)" is the legal full name of the business with the registered number 202008641H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IDENTITY EXPRESS NETWORK (PTE. LTD.)?

The credit profile of IDENTITY EXPRESS NETWORK (PTE. LTD.) is assessed with the payment rating of "A", find out more.

When did IDENTITY EXPRESS NETWORK (PTE. LTD.) register as a business?

IDENTITY EXPRESS NETWORK (PTE. LTD.) started business on 16 March 2020.

Where is IDENTITY EXPRESS NETWORK (PTE. LTD.) located?

The address of IDENTITY EXPRESS NETWORK (PTE. LTD.) is 10 ANSON ROAD #27-15, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of IDENTITY EXPRESS NETWORK (PTE. LTD.)?

The default trading currency of IDENTITY EXPRESS NETWORK (PTE. LTD.) is the Singapore Dollars (SGD).

Who is IDENTITY EXPRESS NETWORK (PTE. LTD.) governed by?

IDENTITY EXPRESS NETWORK (PTE. LTD.) 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 "IDENTITY EXPRESS NETWORK (PTE. LTD.)". If you find this business dealing with regulated products, please further check that IDENTITY EXPRESS NETWORK (PTE. LTD.) 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.